«PIRAEUS BANK ICB, JSC is a subsidiary of Piraeus Financial Holdings S.A. (Greece), which in its activities adheres to the highest standards of compliance - legal requirements, market standards, corporate ethics, rules of fair competition and prevention of conflicts of interest.
To ensure an effective compliance system, the Bank has established a separate structural unit - the Compliance Control Department, whose activities are to organize the mitigation and / or providing recommendations for avoidance of compliance risk in the following areas:
The entire Compliance system is aimed at consistent, effective and clear compliance risk management, which the Bank is exposed to in carrying out its activities and at ensuring compliance with the Bank's risk appetite for compliance risk (Risk Appetite Statement)».
Piraeus Bank has developed a Code of Conduct (ethics) in order to comply with the highest standards of business ethics. The Code defines the basic corporate values and is the basis of corporate culture, which is supported by law and created on the basis of ethical principles. Adherence to clear and transparent rules of conduct set out in the Code protects the business reputation of the Bank and its employees, provides favorable working conditions, affects relations between employees.
The«Corporate Values» lie at the core of the Bank’s actions and decisions. They reflect the principles of doing business and ensure the implementation of strategy and building up of an impeccable business reputation.
The Conflict of Interest Prevention Policy was adopted by the Bank in order to perform its obligations regarding the maintenance and implementation of efficient administrative procedures and control mechanisms for identifying the existing or potential conflict of interest and its management during service provision.
The«conflict of interest» may arise during the provision of a certain service, performance of a financial transaction, or on a constant basis. Should the conflict of interest harm the interests of customers or the Bank, the main objective of the Bank is to identify and manage such situations in accordance with the provisions of applicable legislation.
In order to ensure control over the timely detection, prevention and settlement of conflicts of interest, the Bank has introduced a Policy for the Prevention of Conflicts of Interest.
"Conflict of interest" should be understood as existing and potential conflicts between personal interests and job or professional responsibilities of the Bank's employee, which may affect the conscientious performance of their duties, objectivity and impartiality of decision-making.
CHANNELS FOR INFORMING ABOUT VIOLATION (personally/anonymously, with no risk of punishment):
+38 (067) 217-99-96 – Chief Compliance Officer (CCO)
+38 (067) 214-46-93 – Compliance Control Department’s employees”.
|Address of the Piraeus Bank HQ in Ukraine||11, Biloruska St., Kyiv, 04119, Ukraine|
|Telephones||+38 (044) 495-88-88, 593-75-29|
|Press office||Tel./fax: +38 (044) 495-88-88 e-mail: email@example.com|
|Details||« PIRAEUS BANK ICB » JSC, registered office: 11, Biloruska St., Kyiv, 04119, Ukraine|
|Mailing address||11, Biloruska St., Kyiv, 04119, Ukraine|
|SWIFT Code||ICBIUAUK PIRAEUS BANK ICB, JSC 11 BILORUSKA 04119 KIEV|
|Address of the HQ of the Piraeus Financial Holdings S.A.||4 Amerikis St., Athens, Greece, 10564, tel.: +30 210 33 35 000 www.piraeusbank.gr|
Securities Operations Department:
On July 21st, 2022, the National Bank of Ukraine introduced changes on the transactions and operations carried out abroad (outside of the territory of Ukraine) on Hryvnia (UAH) cards and accounts. Those new limitations are only related to operations, carried out abroad from UAH cards and accounts, whilst foreign currency cards and accounts have not been impacted from those restrictions. In detail:
UAH12.500 equivalent in foreign currency per 7 days from the first time of withdrawal. The limit is not calculated cumulatively.
UAH80.000 equivalent per calendar month for transactions at POS terminals (physical presence of card or NFC technology on phone), purchases on the internet secured by full 3DSecure* and recurring payments**.
UAH20.000 equivalent per calendar month for the rest type of online transactions.