Gift or Entertainment Notification Submission

The below applies to both, giving and receiving.

>£100 – Notify Compliance only. Notification to be sent as soon as practicable.
>£200 – CFO & Compliance approval required.

Where pre-approval not possible, to be sought asap post-event.

When problems happen: Incidents and breaches occur.

Is this company

Existing Client

Potential Client

Neither

Have you received gifts from this donor before?

Yes

Pressing submit will submit your notification to Compliance, who will then contact you to advise if this is approved or declined.