Legislative Decree 231/01

Pursuant to Legislative Decree (D.Lgs) 231/01, “Regulatory framework governing the administrative liability of legal persons, companies and associations, including bodies devoid of legal personality”.

Banca Akros has – in addition to adopting and distributing, for anyone that carries out their activities through the bank, the code of ethics and the Organisational, Management and Control Model, pursuant to D. Lgs 231/01 – set up a Supervisory Body Organismo di Vigilanza (OdV – odv231@bancaakros,it) for which duties and responsibilities have been established and approved by the bank’s board of directors.

Specifically, the Supervisory Body will check the organisational and procedural actions are suitable and will monitor how actions are performed and whether the model enacted to avoid any wrongdoing is complied with.

Attached hereto is the current version of Legislative Decree (D.Lgs) 231/01, the Code of Ethics and the Organisational, Management and Control Model.

 

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