Our Customer and
Regulatory Policies

Regulatory Statements and Publications for your benefit

Raphaels Bank operates and complies with are available below.

Just click on the relevant link from the list below to view the document detailing the specific content relating to the Raphaels Bank policy you are interested in.

Legal Disclaimer
Data Protection Act
Financial Services Compensation Scheme
Anti-money Laundering
Treating Customers Fairly
Publication of Complaints

If you need any additional assistance or clarification, please don't hesitate to call us on 0207 292 5458.