Our Board has ultimate responsibility for the Group’s governance, business ethics, and compliance. It is aided by the Compliance Manager and Head of Risk, who focus on combatting the financing of terrorism, anti-money laundering, anti- bribery and corruption, and respecting sanctions, and take all necessary actions in accordance with local regulatory requirements in our countries of operation.
We monitor transaction variations continuously and we conduct ongoing reviews of all governance processes and frameworks to ensure that they are in line with best practice, our risk tolerance and our operational environment.
In order to get set up to do business with us as seamlessly as possible, we have developed an information pack for all new clients, which has been designed to facilitate best practice compliance and credit approval processes.
C. Czarnikow Sugar Futures Limited is a company incorporated under the laws of England and Wales, registered in England No. 2647739, operating as a broker for clients wishing to trade sugar future contracts and an advisor to clients requiring commodity futures and options advice.
C. Czarnikow Sugar Futures Limited is authorised and regulated by the UK’s Financial Conduct Authority (FCA). Register No. 150142. The services and products provided by C. Czarnikow Sugar Futures Limited are not available for, or intended for use by, retail customers.