Compliance


Anti money laundering and counter terrorisn financing group policy (eng).pdfAnti money laundering and counter terrorism financing group policy (eng)1012 KB
Anti money laundering and counter terrorisn financing group policy (ita).pdfAnti money laundering and counter terrorism financing group policy (ita)1036 KB
CREDEM_Patriot_Act_2016.pdfUsa Patriot Act 2016243 KB
USA Patriot ACT Recertification 2015.pdfUSA Patriot ACT Recertification 201569 KB
Patriot Act Recertification 2012.pdfUsa Patriot Act Recertification 201268 KB
aml_statement.pdfWolfsberg AML Statement319 KB
PATRIOT_ACT_140709.pdfUsa Patriot Act 2009226 KB
Banking_licence.pdfBanking licence501 KB
Credem_Corporate_Charter.pdfCredem Corporate Charter264 KB

 Contact us

 Latest docs

Financials:
2016 Half Year Condensed Consolidated Financial Statements.pdfHalf year consolidated financial statements at 06/30/2016
show all
Presentations:
Credem presentation 1H16_ENG.pdfCredem Group: 1H 2016 Results
show all
Press releases:
Credem - 1H2016 Results Press Release.pdfCredem, 1H2016 consolidated results approved
show all
© 2009 Gruppo Bancario Credito Emiliano - Credem | P.IVA CredemBanca: 00766790356