Regulatory Documentation

All information and reporting on regulations that apply to the Division activity.

Anti-money laundering and anti-terrorism financing legislation at international/EU/national level.

An updated page on Intesa Sanpaolo's strategy with respect to the Brexit event.

Information on the Banking Recovery and Resolution Directive.

Information on CSDR regulation for corporate and financial institutions clientele.

Material information and disclosures relating to the Swap Dealer regime.

Disclosure and information relating to European Market Infrastructure Regulation.

A representation of the main changes in the process of nreform and revision of the IBOR reference rates.

The relevant documentation relating to the Market in Financial Instruments Directive.

Intesa Sanpaolo complies with the obligation to publish inside information in accordance with the Regulation on Energy Market Integrity and Transparency.

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