Compliance
All the companies of Italfinance meet the requirements established by current regulations. We are committed to complying with the highest ethical standards and to maintaining transparent, legal and professional conduct.
Italfinance Mediazione Creditizia Corporate is duly registered with the OAM (Organismo Mediatori Creditizi) and possesses all the requirements established by the provisions in force.
Italfinance Mediazione Creditizia Corporate is structured with a three-level system of functions and internal controls, which guarantees full compliance with the provisions of the current legislation, both within its internal structure and as regards relations with customers.
The corporate top management and all Italfinance Mediazione Creditizia Corporate collaborators are personally committed to scrupulously observing compliance with banking-financial regulations to protect customers.