Compliance · 06
Public policies, in full.
Misc Holdings publishes its full suite of public-facing compliance and legal policies. These documents are reviewed at least annually by the Compliance & Conduct Committee and updated as required by law and operating practice. The version number on each document governs.
- 01AML / KYCRead →
- 02PEP / SanctionsRead →
- 03PrivacyRead →
- 04TermsRead →
- 05CookiesRead →
- 06DisclosuresRead →
99Reporting concerns
A confidential channel for whistleblowers and counterparties.
Suspected breaches of law, this code, or any of the policies linked above may be reported in confidence to the Compliance & Conduct Committee. Reports may be made anonymously. Misc Holdings prohibits retaliation against any person who raises a concern in good faith.
compliance@misc.ltd