UniCredit
General Information
Identification Code: 03094871618-32
Website: [object Object]
Entity Form: joint stock company
Registration Category: Companies & groups
Registration Date: 4/30/2009
Last Update: 3/8/2024
EP Accredited Number: 2
Mission & Interests
Goals: UniCredit is a pan-European Commercial bank with a unique service offering in Italy, Germany, Central and Eastern Europe. Our purpose is to empower communities to progress, delivering the best-in-class for all stakeholders, unlocking the potential of our clients and our people across Europe. UniCredit is organized in four core regions – with 13 leading banks - and three product factories, Corporate, Individual and Group Payments Solutions. This allows us to be close to our clients and use the scale of the entire Group for developing and offering the best products across all our markets. Digitalisation and our commitment to ESG principles are key enablers for our service. They help us deliver excellence to our stakeholders and create a sustainable future for our clients, our communities and our people.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Banking and financial services
- Climate action
- Competition
- Consumers
- Digital economy and society
- Economy, finance and the euro
- Employment and social affairs
- Enlargement
- Environment
- European neighbourhood policy
- External relations
- Foreign affairs and security policy
- Fraud prevention
- Institutional affairs
- Single market
- Taxation
Levels of Interest:
- european
- national
- global
Activities
Main EU Legislative Proposals: Banking Union
Green Agenda (EU Taxonomy Article 8 Disclosure;; European Sustainability Reporting Standards under the Corporate Sustainability Reporting Directive; Proposal for a European Green Bond Standard Regulation; Proposal for a Corporate Sustainability Due Diligence Directive, Proposal for a Regulation on ESG rating providers)
Digital Agenda (Proposal for a Regulation on Digital Operational Resilience, Proposal for a Regulation on Artificial Intelligence, Digital Euro, Proposal for a Regulation on Instant Payments, Proposal for a Regulation on a framework for Financial Data Access)
Proposals for a Regulation on Payment services in the internal market (PSR) and a Directive on Payment services and electronic money services in the Internal Market (PSD3)
Capital Markets Union legislative package: Proposal for a Regulation on European Single Access Point, Review of the Markets in Financial Instruments Regulation (MiFIR); Proposal for a Regulation on Central Securities Depository (CSDR), Proposal for a Retail Investment Package (revisions to MIFID/PRIIPS/IDD); Review of European Market Infrastructure Regulation (EMIR 3.0);
Banking Package (CRR and CRD revisions)
Review of Consumer Credit Directive
Proposal for a review of the Benchmark Review Regulation (BMR)
Anti-Money Laundering and Counter Terrorism Financing-AML/CTF legislative package (AMLA, AMLR, AMLD6)
Proposal for a Regulation on combating late payment in commercial transactions.
EU Supported Forums and Platforms: NPL Advisory Panel#E03784#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3784 #MEMBER #C#Finance
Inter-institutional or Unofficial Groupings: Unofficial groupings
Head Office
Address: Piazza Gae Aulenti
Post Code: 20154
City: Milan
Country: ITALY
Phone: [object Object]
EU Office
Address: Avenue de la Joyeuse Entrèe 1-5
City: Brussels
Country: BELGIUM
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Membership Information
Members10 Percent: 0
Members25 Percent: 3
Members50 Percent: 4
Members75 Percent: 0
Members: 7
Members F T E: 2.75
Structure
Structure Type: Structure
Organisation Members: Italian Banking Association (ABI)
German Banking Association (BDB)
Association for Financial Markets in Europe (AFME)
European Financial Services Roundtable (EFR)
International Swaps and Derivatives Association (ISDA)
Institute of International Finance (IIF)
Eurofi
Center for European Political Studies (CEPS)
Gruppo di Iniziativa Italiana (GII)
Bruegel