Modern Slavery Act Statement 2018

Slavery and Human Trafficking Statement of Finastra International Limited and Finastra Global Limited for the financial year ending 31 May 2018

This statement is made pursuant to the Modern Slavery Act 2015. It sets out the specific actions taken by the Finastra Group to ensure that slavery and human trafficking is not taking place in any of our supply chains or in any part of our own business.

• We have identified that two group companies are covered by the terms of Section 54 Modern Slavery Act 2015: Finastra Global Limited and Finastra International Limited.  We have however, chosen to apply the principles promoted by Section 54 to the Group as a whole.
• Finastra has formally adopted measures to assess our supply chain, including a third party risk management assessment and audit process. Finastra reserves the right to terminate our relationship with a non-compliant supplier.
• Corporate Social Responsibility (CSR) forms part of the culture journey of Finastra. Finastra has appointed a CSR team (headed by the CSR Director) tasked with driving forward a new CSR vision, which places social responsibility at the heart of its culture, including the theme of financial inclusion.
• Finastra has a CSR policy which sets out best practice for all of its global operations. The CSR Policy includes our commitment to ensure that slavery and human trafficking is not taking place in any of our global supply chains and in any part of our own business.
• Finastra has formally appointed CSRHub, an independent third party specialist, to conduct an evaluation of our CSR policies, including in respect of slavery and human trafficking.

This statement is made pursuant to Section 54(1) of the Modern Slavery Act 2015 and constitutes the Finastra group’s slavery and human trafficking statement for the financial year ending 31 May 2018.