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Related Parties and Associated Persons

The purpose of the Policy on Transactions with Related Parties and Associated Persons is to define standards and rules to monitor the risk arising from situations of possible conflict of interest caused by the proximity of certain parties to the decision-making centers of the bank.

 

In the meeting of 6 February 2019, the Board of Directors approved, having received the prior favorable opinions of the Related Parties Committee and of the Board of Statutory Auditors, the Global Policy "Transactions with related parties, associated persons and corporate officers pursuant to article 136 of the Consolidated Banking Law" that revokes and replaces the "Global Policy for the management of transactions with persons in conflict of interest".

 

The Global Policy, which incorporates the provisions concerning the related parties and associated persons into a single document, governs the transactions with related parties pursuant to CONSOB Regulation 17221/2010 and with associated persons pursuant to Bank of Italy Circular 285/2013 (Part III, Chapter 11, Section I). In this context, the Corporate Officers pursuant to article 136 of Legislative Decree 385/1993, whose provisions exclusively refers to the Italian banks of UniCredit group, are also considered. 

 

 

Updated on 24 August 2020.