Legal & Regulatory

 

Legal & Regulatory Information

Legal and regulatory information for the IntegraFin Group is available below:

 

Company Information

Registered Office 4th Floor, 2 Gresham Street, London EC2V 7AD

Independent Auditors Ernst and Young LLP, London

Solicitors Eversheds Sutherland, London

Registrars Equiniti

Company Number 08860879

Conflicts of Interest Policy

For full details, please refer to the Conflicts of Interest Policy Summary document.

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Country-by-Country Reporting

The Capital Requirements (Country-by-Country Reporting) Regulations 2013 (SI 2013 No. 3118) implements part of the European Union’s Capital Requirements Directive (“CRDIV”). Credit institutions and investment firms must disclose certain information on a consolidated basis for each country in which the firm has a subsidiary or branch.

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Gender Pay Gap Report

This report fulfils the IntegraFin Group’s obligations to publish its gender pay gap information under the Equality Act 2010 (Gender Pay Gap Information) Regulations 2017.

Group Internal Audit Charter

The Group Internal Audit Charter document contains key information on the strategy, authority, independence, scope, and responsibilities of the Internal Audit department for the IHP Group.

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Group Tax Strategy

IntegraFin Holdings plc (IntegraFin) is the holding company for all of the companies in the IntegraFin Group (the Group). This tax strategy applies to IntegraFin and all of its direct and indirect subsidiaries. References to IntegraFin or the Group are to all these entities.

The strategy covers all UK and worldwide taxation, in respect of which the Group has responsibilities.

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IFAL Public Disclosures

The Public Disclosures document contains information concerning the risk management objectives and policies, governance arrangements, Own Funds, Own Funds regulatory requirements and remuneration policy and practices of Integrated Financial Arrangements Ltd, which must be publicly disclosed pursuant to rules made by the Financial Conduct Authority (FCA).

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Modern Slavery Statement

This statement is made pursuant to section 54 of the Modern Slavery Act 2015 (the ‘Act’) and sets out the steps that the IntegraFin Group has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within its business or supply chain.

Women in Finance

At IntegraFin, we are committed to promoting gender diversity across the Group. As part of our ongoing commitment to the Women in Finance Charter, our goal is to increase the proportion of females in the Senior Management team, and across the workforce, over the coming years.

Our target is to reach 45% female representation on the senior management team by 2027 and as of June 2025, we have 41.5% female representation on our senior management team.

We have made some great progress by implementing the Women in Finance workstream as part of our mentoring scheme and we intend to continue working towards achieving our target by implementing other initiatives to support the evolution of a strong female talent pipeline.

To support the achievement of this ambition, our CEO, Alexander Scott, has pledged to be the Executive responsible for achieving our diversity goals.