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Archive Related Parties and Affiliates

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12/02/2024
17:17
Group policy on transactions with related parties, associated entities and Corporate Officers pursuant to article 136 of the Consolidated Law on Banking.
20/12/2023
14:10
Group policy on transactions with related parties, associated entities and Corporate Officers pursuant to article 136 of the Consolidated Law on Banking.
28/07/2023
15:37
Information document relating to a major transaction with Related Parties
SDIR: REGEM
20/07/2023
11:52
Group policy on transactions with related parties, associated entities and Corporate Officers pursuant to article 136 of the Consolidated Law on Banking.
14/02/2022
18:45
Group policy on transactions with related parties, associated entities and Corporate Officers pursuant to article 136 of the Consolidated Law on Banking.
24/06/2021
16:18
Group policy on transactions with related parties, associated entities and Corporate Officers pursuant to article 136 of the Consolidated Law on Banking.
31/12/2020
10:02
Policy governing the control of risk activities and conflicts of interest in the face of associated parties
31/12/2020
10:00
Procedure for the management of transactions with Related Parties
27/06/2020
11:24
Procedure Associated Persons
27/06/2020
11:16
Policy associated parties
27/07/2018
11:14
Procedure for the management of Transactions with Associated Persons
27/07/2018
11:10
Policy governing the control of risk activities and conflicts of interest in the face of associated parties
22/09/2016
09:00
Regolamento operazioni con parti correlate e soggetti connessi 2016 Gruppo Bancario GE Capital Interbanca
17/07/2013
11:38
Procedure governing transactions with associated parties 2013
20/12/2012
09:00
Regolamento operazioni con parti correlate e soggetti connessi
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