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Legal

Ulster Community Investment PLC (the ”Firm”) is committed to ensuring that it, it’s partners, employees, agents, and anyone contracted to it to comply with the requirements of the UK Bribery Act 2010. The Firm is committed to conducting its business fairly, honestly and openly, and has a zero-tolerance approach towards bribery and corruption.

The Firm has implemented a risk-based approach to identify areas where it may be at risk to bribery and has put in place systems and procedures to reduce and manage this risk. It reserves the right not to deal with other entities that do not make the same commitment.

The Firm has adopted and implemented a number of policies and procedures which are intended to prevent the Firm, its partners, staff or agents being involved in bribery. These are reviewed regularly to ensure they remain effective.

For further information on the Firm’s bribery risk policies and procedures please contact the Compliance Officer, to whom the partners have given day-to-day responsibility for ensuring that the Firm’s anti-bribery policies and procedures are adhered to.

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The NI Small Business Loan Fund LP ("NISBLF") is a limited partnership registered in Northern Ireland (No. NL75) which is authorised and regulated by the Financial Conduct Authority ("FCA") to enter into regulated credit agreements as lender (FCA FRN 723971). NISBLF is operated by Ulster Community Investment plc ("UCI"), being a company incorporated in Northern Ireland (NI030229) which is authorised and regulated by the FCA for entering into regulated credit agreements on behalf of a lender and credit broking (FCA FRN 589719). The registered address of both NISBLF and UCI is 13-19 Linenhall Street, Belfast, BT2 8AA.