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

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Financials:
Informativa Finanziaria Periodica 30092016_ENG.pdfAdditional periodic financial disclosure at 09/30/2016
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Presentations:
Credem presentazione FY16_Conf Call_ENG.pdfConference Call Preliminary 2016 Group Results
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Press releases:
2016 Group Results_Press Release.pdfCredem, 2016 preliminary consolidated results: solidity (CET1 13.15%), profitability (ROE 5.4%), support to the economy (loans +4.6% YoY)
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