Policies
At SBUK, compliance is sacrosanct. Our policies define the standard and obligations we uphold to our customers, counterparties, and regulators.
We remain accountable and transparent for the best interest of customer protection. Through our policies, we establish a framework to conduct risk management, data safeguarding, and customer protection while respecting the rights and expectations that govern our relationships. Each policy ensures governance and responsibility remain deeply embedded within our structure. The framework is subject to regular review to ensure regulatory standards and supervisory expectations are duly met. The gravity of these policies grounds us in institutional resilience and the confidence of our stakeholders.
With inviolable clarity, we commit to responsible conduct to meet the full scope of legal and regulatory requirements applicable in the UK.
Privacy Notice
Overview
This Privacy Notice explains how Sonali Bangladesh (UK) Limited (“SBUK”, “we”, “us”) collects, uses, shares, and protects personal information in the course of its business relationships. It also describes your rights under UK data protection law.
This notice applies to business clients, corporate account representatives, directors, beneficial owners, suppliers, and other counterparties with whom SBUK interacts — rather than to individual retail consumers.
Personal Information & the Law
1. Who we are
- Controller : Sonali Bangladesh (UK) Limited (SBUK)
- Registered Office : 29–33 Osborn Street, London, E1 6TD
- ICO Number : Z6225251
- Telephone : +44 (0)20 7877 8200
- Email (privacy) : privacy@sonalibank.co.uk
SBUK is the controller for the processing activities described in this notice. Certain services or correspondent banking activities may have their own supplementary privacy notices.
Privacy Notice
This Privacy Notice explains how Sonali Bangladesh (UK) Limited (“SBUK”, “we”, “us”) collects, uses, shares, and protects personal information in the course of its business relationships. It also describes your rights under UK data protection law.
This notice applies to business clients, corporate account representatives, directors, beneficial owners, suppliers, and other counterparties with whom SBUK interacts — rather than to individual retail consumers.
Personal Information & the Law
1. Who we are
- Controller : Sonali Bangladesh (UK) Limited (SBUK)
- Registered Office : 29–33 Osborn Street, London, E1 6TD
- ICO Number : Z6225251
- Telephone : +44 (0)20 7877 8200
- Email (privacy) : privacy@sonalibank.co.uk
SBUK is the controller for the processing activities described in this notice. Certain services or correspondent banking activities may have their own supplementary privacy notices.
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