Hospitality — Bank A private dinner · EUR 1,400

G&E Declaration · filed by Omar Haddad · 18 September 2026 · 10:40

What Omar Haddad has declared before

Automated pre-approval decision

Produced by the declaration flow when this was filed, from the rules in force at the time. Never changed by a decision below.

Suggested

Review required

Fourth benefit from Bank A in 12 months — the aggregation rule sends it to Compliance.

Flags

Pre-approval required

Fourth benefit from Bank A in 12 months — the aggregation rule sends it to Compliance.

Compliance Policy

Screening

Potential match

Bank A

Screened 5 September 2026 · 08:30

Regulatory enforcement · United Kingdom · Medium match

The submission

Every field of the Gift & Entertainment Intake form, in the order it asks for it.

Direction: gave or received*Received
Category: gift, entertainment, or both*Hospitality — private dinner
Event date(s)*Standard terms
Counterparty name*Bank A
Counterparty's employer / firm*Bank A
Counterparty type / relationship*Bank A
Government official / public-plan affiliation*No
Additional employee(s) involvedStandard terms
Employee attendance confirmed (entertainment component)*Confirmed by the employee at submission
Gift value (per person)*1400
Gift description*Not applicable
Type of entertainment*Hospitality — private dinner
Entertainment value (per person)*1400
Entertainment description*Provided by the employee in the submission narrative.
Currency*EUR
Combined 12-month aggregation check*None
Was it solicited? (Received only)*No
Connected to a pending or active business matter?*No
Business purpose / reason*Relationship building after a completed engagement
Preclearance / disposition affirmation*Managing Director, Private Markets
Full nameOmar Haddad
Position & departmentManaging Director, Private Markets
Nature of the G&EReceived and accepted
Date of G&E17 September 2026
Estimated value (EUR)1400
Benefits from this counterparty in 20264 items · EUR 4,200

Decision

CurrentlyReview

Set it to

Reason (optional)

Your name and the time are recorded with the decision. Earlier decisions are kept, not replaced.

Decision history

No officer has ruled on this yet. It is at review because that is where every filing starts.