Legislative Decree 231/2001 and Anti-corruption
Available in Italian only, unless otherwise stated
INTESA SANPAOLO
Organisational, management and control model (English version) |
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Surveillance Body (English version) | |
Code of Ethics (English version) |
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Group's Internal Code of Conduct (English version) | |
Group Anti-corruption Guidelines (English version) |
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ACANTUS
Organisational, management and control model |
ANTI FINANCIAL CRIME DIGITAL HUB
Organisational, management and control model |
FIDEURAM
Organisational, management and control model |
IMMIT IMMOBILI ITALIANI
Organisational, management and control model |
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INTESA SANPAOLO ASSICURA (renamed INTESA SANPAOLO PROTEZIONE as of 1 December 2024)
Organisational, management and control model |
INTESA SANPAOLO EXPO
Organisational, management and control model |
INTESA SANPAOLO HIGHLINE
Organisational, management and control model |
INTESA SANPAOLO INNOVATION CENTER
Organisational, management and control model |
INTESA SANPAOLO PRIVATE BANKING
Organisational, management and control model |
INTESA SANPAOLO RE.O.CO.
Organisational, management and control model |
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INTESA SANPAOLO VITA (renamed INTESA SANPAOLO ASSICURAZIONI as of 1 December 2024)
Organisational, management and control model |
ISYBANK
Organisational, management and control model |
PRESTITALIA
Organisational, management and control model |
SIREF FIDUCIARIA
Organisational, management and control model |
Last updated 5 December 2024 at 11:16:21
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