Governance Legislative Decree 231/2001 and Anti-corruption Legislative Decree 231/2001 and Anti-corruption illimity has adopted an Organization, Management and Control Model (OMM) - divided into a General Part and a Special Part - as a structured and organic system of prevention, dissuasion and control, aimed at mitigating the risk of possible illegal conduct from the personnel, from which the administrative responsibility of the Company could derive in accordance with the provisions of Legislative Decree 8 June 2001, no. 231, by identifying the Sensitive Activities and formalizing the control systems existing within the Bank. The illimity Way document is an integral part of the Bank's OMM : an integrity manual that describes the identity, values, commitment, people and resources of the illimity Group. In addition, with specific reference to the risk of committing corruption acts, illimity has adopted the Anti-corruption Policy , which governs the principles and rules of conduct to which personnel are required to comply, in the context of carrying out the activities identified as being most exposed to the risk of corruption. Documents in evidence Organization, Management and Control Model Anti-corruption Policy illimity way Chi Siamo Management CDA Cosa offriamo Imprese Distressed Credit Privati e famiglie illimity SGR Investor Relations La nostra Strategia Bilanci e relazioni Presentazioni Comunicati IPO Emissioni Obbligazionarie Newsroom Press Editoriali illimity talks illimity stories illimitHER Eventi Riconoscimenti Governance Sistema di Governance Azionariato Organi societari Assemblee e CDA Remunerazione Internal Dealing Sistema dei Controlli Interni D. Lgs. 231/01 e Anticorruzione Operazioni con parti correlate Policy Aziendali Eventi societari Archivio Sostenibilità Lavora con noi illimity PSD2 Developer Portal Contatti Reclami Trasparenza Privacy Cookie Policy illimity Bank SpA | Registered office: Via Soperga 9 - 20124 Milan - Share capital Euro 55,686,623.00 (of which Euro 52,619,881.24 subscribed and paid up) Registered in the Milan Company Register - REA number MI 2534291 - Tax Code N. 03192350365 - Code ABI 03395 www.illimity.com - Registered in the Register of Banks No. 5710 - Parent Company of the illimity Bank SpA Group registered in the Register of Banking Groups No. 245 Tel. 0282849000 | PEC