Jurisdiction(s):
United Kingdom

UK Supply Chain Compliance Schedule (Customer-Favourable): Anti-Bribery, Modern Slavery, Tax Evasion Facilitation and Fraud Prevention under BA 2010, MSA 2015, CFA 2017 and ECCTA 2023

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Precedents

The Schedule 1 Definitions

Key terms reflect BA 2010, CFA 2017, ECCTA 2023 and MSA 2015 with related guidance. They define Adequate and Prevention Procedures, who is Associated With a party, the specified offences, and the Customer’s Policies. Supplier Associated Persons cover personnel, agents, subcontractors, subsidiaries and their associates.

Anti‑bribery: comply with Bribery Laws, enforce Adequate Procedures, prohibit bribes or improper advantages, and warrant no breaches, investigations, notices or reports.
Modern slavery: comply with MSA 2015 and warrant no offences, investigations or risk indicators.
Anti‑tax evasion facilitation: prevent and not solicit UK/Foreign Tax Evasion Offences, maintain reasonable Prevention Procedures, and give equivalent warranties.
Prevention of fraud: avoid facilitating Fraud Offences, maintain Prevention Procedures, and give equivalent warranties.
Policies and training: follow the Customer’s Policies, align procedures, provide guidance and regular training, and supply copies on request.
Records, audit and monitoring: keep accurate records, log improper requests, document actions and training, allow audit, and issue an annual slavery and human trafficking report.
Flow down: bind all Supplier Associated Persons to equivalent obligations and remain liable.
Breach and termination: notify at once of suspected breaches; any breach is a material, irremediable termination ground; indemnity applies.

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Web page updated on 22/05/2026

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