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 3Q16_ENG.pdfCredem Group 3Q2016 Results
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Press releases:
Press Release Credem 5_12_2016.pdfCredem, the European Banking Authority has published 2016 EU-wide transparency exercise results
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