We Unione di Banche Italiane Group, having our registered head office in Bergamo (Italy), Piazza Vittorio Veneto n.8, hereby declare that we are subject to applicable Italian law and regulations.
Our country has established laws designed to prevent money laundering, and we confirm we meet all regulatory requirements. We are operating under the authorisation and supervision of Banca d’Italia (Domestic Regulator), UIC (Ufficio Italiano dei Cambi) and CONSOB (Commissione Nazionale per le Società e la Borsa), being our shares listed in the Milan Stock Exchange. We confirm we have in place policies and procedures on Anti Money Laundering, as well as auditing and reporting functions and employees’ training programs.
We also confirm that we do not provide any kind of service to any shell bank, as per USA PATRIOT ACT requirements.
Unione di Banche Italiane Scpa