As a reliable and trustworthy partner and in order to preserve integrity of its activities, Banque Eni SA has a Compliance function which ensures conformity with all applicable laws, regulations and standards.
Banque Eni monitors compliance with legal and regulatory rules of conduct and integrity through:
The remuneration policy of Banque Eni, both the fix and variable part, is in compliance with the applicable laws and regulations; in particular with the dedicated articles under the Forth European Directive on «Capital Requirements» (CRD IV).
Banque Eni SA participates in the fight against money laundering and terrorism financing by taking all necessary measures to identify money laundering and terrorism financing. The measures taken by Banque Eni are, among others: