All UniCredit Group articles

  • ItalyDataBreach
    Article

    Data protection compliance lessons from UniCredit breach

    2019-10-29T19:03:00Z

    UniCredit announced its cyber-security team has identified a data breach that compromised the personal records of approximately three million clients in Italy, highlighting critical compliance lessons for those in the financial services industry.

  • Article

    UniCredit Group Banks to pay $1.3B for sanctions violations

    2019-04-17T20:03:00Z

    UniCredit Group Banks will pay total financial penalties of approximately $1.3 billion for processing hundreds of millions of dollars of transactions through the U.S. financial system on behalf of an entity designated as a weapons of mass destruction proliferator and other Iranian entities subject to U.S. economic sanctions, the Department ...