In this section, the AML Questionnaire form.
EU Regulation 2015/751 became effective on 12/9/2015 introducing new caps on intra UE interchange fees for consumer payment cards. For further details please refer to the following papers.
The Register of Arbitrators, Guide to ABF, regualtions on Banking Financial Conciliator are available here, as pdf files or through links to specialized websites.
Documents on website policy on customers' personal data usage.
The information related to the data treatment for the management of payments made to merchants and cardholders.
In this section we provide operational instructions on PCI-DSS and a guide on security criteria defined by PCI Council.
UNI EN ISO 9001:2015 – Quality Management System is an international standard of reference for the quality certification of the Services provided by a Company. The relevant legislation was introduced in 2015 in place of the one issued in 2008, which will cease to be effective from October 2018. Certification is voluntary and is obtained by requesting to an accredited Certification Company the compliance with the Quality Management System which the Company has developed. ISO 9001 regulation is independent from any industrial or economic sector (banks, offices, companies, associations or public authorities).