UniCredit

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
15 Apr 2019
Ended
5 Jun 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $157,770,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve fines UniCredit $158 million for firm's unsafe and unsound practices related to inadequate sanctions controls and supervision of subsidiary banks
2019-04-15
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm

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