Rules, policies and certifications

ISO 37001 2019 International standard of reference for organisations in relation to the prevention of corruption and operational tool that adds to the anti-corruption measures already envisaged, at the regulatory level, by individual countries
OHSAS 18001:2007
2017 With the aim of enhancing the health and safety protection of its employees, since 2017 the Occupational Health and Safety Management System has undergone an annual inspection by an independent third party which certifies its compliance with current legislation and industry standards. In 2018 has been extended to all branches.
ISO 26000 2014 International standard dedicated to the integration of corporate social responsibility in business practice. These are not certifiable guidelines, in keeping with the concept of responsibility that does not provide obligations but guidance.
The areas covered by ISO 26000 are: organisation governance, human rights, workers’ protection, environment, fairness in operating practices, customer issues, community involvement and development
PCI/DSS 2013 Certification relating payment card data security for Setefi systems managed by Intesa Sanpaolo Group Services
ISO/IEC 27001:2013 2013* Development, delivery and management of applications by Risk Technology group, in support of business processes managed by the Market Risks and Financial Evaluation Unit of the Risk Management Department
ISO 50001:2011
2012 Energy Management System (SGE) certification
ISO/IEC 27001:2013 2012* Analysis, design, development, maintenance and provision of Electronic Signature on Digital Tablet service (Intesa Sanpaolo Group Services)
ISO 20001-1:2011 2011 IT Service Management System that supports the Data Center services - Application Management and Facility Management (Intesa Sanpaolo Group Services)
UNI EN ISO 9001:2008 2010 Design, development and provision of collection services and payment and treasury and cash management services to institution and public administrations
UNI EN ISO 9001:2008 2010 Design and provision of services for the management of information security and Disaster Recovery of IT systems in the Intesa Sanpaolo Group (Intesa Sanpaolo Group Services)
ISO/IEC 27001:2013 2010* Analisys, design, development, maintenance and provision of services for Corporate Internet Banking (Intesa Sanpaolo Group Services)
2004 Design and provision of prevention and protection services in terms of workers' health and safety and occupational health within the services sector
ISO/IEC 27001:2013 2005* Analysis, planning, development, maintenance and provision of services for Internet and Phone Banking Retail (Intesa Sanpaolo Group Services)
ISO/IEC 27001:2013 2005* Analysis, planning, development, maintenance and provision of Bankidentity service  (Intesa Sanpaolo Group Services)
UNI EN ISO 14001:2015 2005 Environment management system certification
PattiChiari 2003 This initiative aims at supplying clients with simple and reliable tools that make it easier to understand banking products and to compare offers from various banks enabling them to choose the product most suited to meet their needs. In this way clients, who become more conscious, can take on a more active role in their relations with the bank. For information on the various agreements and certifications of the banks in the Group please consult the following site: 
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