ITA
ENG
UniCredit Factoring S.p.A. is committed to promoting a corporate culture based on ethical behavior and good corporate governance, thus fostering an environment in which People are encouraged to report unacceptable conduct within the Group.
For this reason, specific channels, processes and procedures are in place at UniCredit Factoring to ensure confidentiality and the absence of retaliatory acts to people who report illegitimate conduct.
Violations and/or irregularities related to the issues governed by the attached Whistleblowing Policy and external regulations may be reported.
More specifically, but not limited to:
Reports should be submitted through the use of one of the following channels:
For UniCredit Employees
phone 800-787639
access code: 67046
For NON Employees
phone 800-787639
access code: 09694
sending an email to:
a3ucwhistleblowing.ucfactoring.it@unicreditgroup.eu
sending a written report to:
UniCredit Factoring S.p.A
Compliance Referent
Via Livio Cambi n. 5- 20151 Milan
Requesting a physical meeting or calling:
Compliance Referent
phone +39 334 6662068
The channels mentioned cannot be used to propose a complaint regarding the business relationship, but only to report illegitimate behavior.
The Compliance function and the specifically established Working Group (Whistleblowing Working Group) ensure that your information will be carefully considered and treated with absolute confidentiality.
External reporting channels
UniCredit Group encourages employees to use internal channels as a priority.
It should be noted that in Italy, in implementation of Legislative Decree n. 24/2023, the National Anti Corruption Authority (ANAC) has been identified as the authority responsible for receiving and handling external reports, also anonymously.
The Whistleblower may therefore make an external report to ANAC if, at the time of its submission, one of the following conditions is satisfied:
In addition, the Whistleblower may also contact ANAC to notify any retaliatory acts resulting from a report.
External reports to ANAC may be made in the manner provided on the institutional website of the entity.