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Regulations
FATCA
FATCA detect, deter and discourage offshore tax evasion by U.S. citizens, or residents, which either directly or indirectly invest outside the U.S.
Anti-Bribery and Anti-Corruption
This Policy is addressed to all UniCredit Group Legal Entities and applies to all members of strategic, control and executive bodies, employees.
Conflicts of Interest
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
Code of Conduct, has been written in line with the Ethics and Respect values and principles.
New Definition of Default
Will start applying the new stricter European standards from January 1, 2021, which aim to make the credit sector in the Union more homogeneous.