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Legal & Compliance — Credicorp

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Every regulatory document Credicorp publishes lives here. Each one is available as a web page (for reading on screen) and as a PDF (for filing or sharing). Borrower-facing documents are shown at the top.

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Transparency Policy — UK Lender | Credicorp Quarterly disclosure of Credicorp lending and complaint figures — Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Modern Slavery Statement — Credicorp Modern slavery and human trafficking statement under s.54 Modern Slavery Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Vulnerability Policy — UK Lender | Credicorp How Credicorp, a UK business lender, supports customers going thr Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Responsible Lending Guidelines & Affordability Policy — UK Lender | Credicorp Credicorp's responsible lending Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Hardship and Forbearance Policy — Credicorp What to do if your company cannot keep up with repayments, and the Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Default and Arrears Policy — Credicorp What arrears and default mean, the steps before recovery action, and wh Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Debt Collection — Credicorp How Credicorp handles overdue business loans. Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Call Recording Policy — Credicorp What Credicorp records, why, and how recordings are handled. Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Privacy Policy — UK Lender | Credicorp Privacy policy for a UK business lender: how Credicorp collects, uses a Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Cookie Policy — Credicorp How Credicorp uses cookies and similar technologies. Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Website Terms & Conditions — UK Lender | Credicorp Terms and conditions of a UK business lender: acceptable us Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Feedback & Complaints — Credicorp How to make a complaint to Credicorp, what happens next, and our internal co Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Representative Example — Credicorp The representative example for a Credicorp Business Bridging Loan. Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Who We Are — UK Lender | Credicorp About Credicorp Limited — who we are as a UK business lender, and who we ar Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Debt Help — Credicorp Free, independent debt advice for business and personal borrowers. Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Security Policy — UK Lender | Credicorp Security policy for a UK business lender: how to report a vulnerabilit Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Accessibility Statement — Credicorp Credicorp's commitment to web accessibility. Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Open Banking — Credicorp How Credicorp uses Open Banking to read business bank statements. Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Stripe Acceptable-Use Statement — UK Lender | Credicorp Stripe acceptable-use statement for a UK business lend Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Payment Security (PCI-DSS) Statement — Credicorp How Credicorp keeps payment and bank-account data safe, and t Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Direct Debit Guarantee & Payment Authority — Credicorp How Direct Debit collections work, the Direct Debit Gua Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. AI and Automated Decision-Making — Credicorp How Credicorp uses automated tools in lending decisions and your Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Credit Reference Agency & Data Sharing Notice — Credicorp Exactly what data Credicorp shares with credit refer Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Data Retention Schedule — Credicorp How long Credicorp keeps each kind of customer data, why, and how to ask f Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Subject Access Request — UK Lender | Credicorp Subject access request procedure at a UK business lender: how t Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Regulatory Status and Legal Basis — Credicorp Why lending to a UK incorporated company is outside FCA consumer Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Affordability Policy and Assessment Criteria — Credicorp How Credicorp decides whether your company can afford Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Treating Customers Fairly — UK Lender | Credicorp TCF policy for a UK business lender: the six FCA TCF outcome Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Vulnerable Customers Policy — UK Lender | Credicorp Vulnerable customers policy at a UK business lender: how C Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Whistleblowing Policy — UK Lender | Credicorp Whistleblowing policy at a UK business lender: how to raise a co Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Anti-Bribery & Corruption Policy — Credicorp Credicorp's position on bribery and corruption, the limits on gif Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Sanctions & Financial Crime Statement — Credicorp How Credicorp screens customers and transactions against UK Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Conflicts of Interest Policy — Credicorp How Credicorp identifies, records and manages situations where intere Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Information Security Policy — Credicorp How Credicorp protects customer data and the systems that hold it, and Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Acceptable Use Policy — UK Lender | Credicorp Acceptable use policy for a UK business lender: the rules that a Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Credit Reference Reporting Policy — Credicorp What Credicorp reports to UK business credit reference agencies, Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. SECCI Document — Key Information Sheet | Credicorp UK Lender The SECCI document (Key Information Sheet) for a Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender. Adequate Explanations & Pre-Contract Information — Credicorp The features of the product, the risks, and the c Quarterly disclosure of Credicorp lending and complaint figures — published by a transparent UK business lender.

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