Related Parties and Associated Persons

The purpose of the Global 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 December 12th 2024, the Board of Directors approved, having received the prior favorable opinions of the Related Parties Committee and of the Audit Committee, the Global Policy "Transactions with related parties, associated persons and corporate officers pursuant to article 136 of the Consolidated Banking Law".

The Global Policy incorporates into a single document the provisions concerning transactions with related parties pursuant to CONSOB Regulation 17221/2010 and following updates, and with associated persons pursuant to Bank of Italy Circular 285/2013 (Part III, Chapter 11, Section I) as well as transactions with Corporate Officers pursuant to article 136 of Legislative Decree 385/1993, whose provision exclusively refers to the Italian banks of UniCredit Group.