REFERENCE - Confirmation.com

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| 615 844 6222 REFERENCE UK form Guidance Additional Information request Further Guidance When performing UK Consolidated, UK Trade Finance or UK Derivatives and Commodities requests to banks, the following guidance details how you should prepare your request to the bank for additional information (trade finance and derivatives/commodities) and what to expect in the response. Making A request For Additional Information Auditors should be sure that they include details of the arrangement(s) they would like the bank to confirm and any relevant REFERENCE numbers associated with those arrangements. Auditors may choose to request all information that may exist for their client without providing specific details of the arrangements they have in place.

www.confirmation.com | 615­844­6222 REFERENCE UK Form Guidance Additional Information Request – Further Guidance When performing UK – Consolidated, UK – Trade Finance or UK – Derivatives and

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