Regulations - UniCredit Bulbank

FATCA detect, deter and discourage offshore tax evasion by U.S. citizens, or residents, which either directly or indirectly invest outside the U.S.

MiFID by itself is not a binding regulatory base for the countries in the European Union.

This Policy is addressed to all UniCredit Group Legal Entities and applies to all members of strategic, control and executive bodies, employees.

This Rule applies to all Group Companies based on the type of businesses provided according to the instructions provided in the Navigator.

Code of Conduct, has been written in line with the Ethics and Respect values and principles.

Will start applying the new stricter European standards from January 1, 2021, which aim to make the credit sector in the Union more homogeneous.

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