Modern Slavery Act  

Slavery and Human Trafficking Statement

This statement is prepared in accordance with the requirements of the transparency in supply chains provision of the Modern Slavery Act 2015 for the financial year ending 31st December 2025.

Helaba London Branch is the UK branch of a financial services provider which has its head office in Frankfurt, Germany. Helaba is authorised to provide financial services by the German Bundesanstalt für Finanzdienstleistungsaufsicht; Helaba London Branch is the UK establishment of Helaba and is supervised by the UK Financial Conduct Authority (FCA). Helaba’s business in the UK serves exclusively wholesale customers and its staff are professional practitioners.

Supply Chains

Helaba London Branch suppliers are nearly all located in the UK and therefore subject to the Modern Slavery legislation. The UK suppliers provide predominantly highly-skilled professional services such as legal, computing, trading technologies, market information, facilities-type building and maintenance services, and recruitment.

Modern Slavery Act 2015 Section 54

Policies on Slavery and Human Trafficking

Helaba London Branch conducts robust vetting of its entire staff (permanent and temporary) at onboarding and on a regular basis. The checks focus on integrity and conduct, and are enhanced when pertaining individuals in scope for the Senior Managers and Certification Regime.

Specific reference to the Modern Slavery Act and the zero-tolerance stance of any violation of human rights is provided in the UK Compliance Manual, which all staff must read and attest.

Helaba London Branch’s internal policies, procedures and training cover mandatory conduct requirements from staff. This includes anti-bribery and corruption, conflicts of interest, reliability test and, for senior managers and certified persons, fitness and propriety tests. Specific Modern Slavery training is administered to all the new joiners.

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Cookies

When you visit our website, Helaba makes use of required and optional cookies. Cookies are small text files that are stored on your computer and saved by your browser. Their purpose is to make our range of services more user-friendly, for example so that you do not have to re-confirm an automatically generated disclaimer more than once. Cookies that we use are so-called “session cookies” because they are automatically reset at the end of your visit to our website.

Further information on the use of cookies on helaba.com can be found at Data protection.

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You  find more information on statistics cookies here: Data protection

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