About us Investor relations Newsroom Corporate sustainability Contact us Go to the next section Key documents and policies Key documents and policies which form part of the corporate governance framework and highlight the Group's commitment to corporate governance are set out below. Board charter Virgin Money UK PLC is governed by a Board of Directors. Information on the authority, role, responsibilities, structure, composition and meeting procedures of the Board of Directors, and of the Board’s oversight of its subsidiaries, is set out in the Board Charter. The Board Charter also describes matters which are reserved for the Board. Board Charter (opens in a new window) Board Committees The Board may from time to time establish committees as it considers necessary or appropriate to assist the Board in carrying out its responsibilities. The charter for each committee sets out the authority, role, responsibilities, composition and meeting procedures of the committee. As required, the Board may also establish sub-committees to assist the Board in the oversight of specific areas that may require more detailed attention. Audit Committee Charter (opens in a new window) Governance and Nomination Committee Charter (opens in a new window) Risk Committee Charter (opens in a new window) Remuneration Committee Charter (opens in a new window) Financial crime We’re committed to preventing financial crime, including money laundering, sanctions, bribery and fraud. Find out more in the following documents. Statement of Financial Crime Policies and Principles (opens in a new window) Patriot Act Certificate (opens in a new window) Wolfsberg Group Financial Crime Compliance Questionnaire (opens in a new window) Internal Audit The Internal Audit Charter sets out the purpose, scope, activities and responsibilities of the Group's Internal Audit function, along with the organisational framework within which it operates. Internal Audit Charter (opens in a new window) Strategy and Governance We have high standards in everything we do. Read more about our strategy and those who oversee it. Compliance statement Registration details Remuneration Code of conduct USEFUL LINKS Modern Slavery Statement Frequently asked questions Careers Clydesdale Bank complaints Yorkshire Bank complaints Virgin Money complaints (PDF) STAY UP TO DATE CYBG on Twitter CYBG on LinkedIn HEAD OFFICE 40 St Vincent Place, Glasgow, G1 2HL REGISTERED OFFICE Jubilee House, Gosforth, Newcastle upon Tyne, NE3 4PL Contact Sitemap Legal and privacy Accessibility Cookie policy © Virgin Money UK PLC 2021. All rights reserved. We use cookies to keep our websites easy to use and relevant to our users’ requirements and to enable us to learn which advertisements bring users to our website. Select Accept below if you wish to proceed or How to change your cookies for instructions on how to manage your cookie settings. Find out more about our Cookie Policy. Accept How to change cookies?