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Crime - Financial Institutions

A crime insurance package designed to respond to threats from within and outside of the organization.

The very nature of financial institutions makes them a target for crime originating from both within and outside the organisation. In response to these threats we have created a comprehensive crime insurance package.

Who is it for?

Aimed to Financial Institutions.

If you are interested in Crime for non Financial Institutions, please click here.

Our covers

Limits

On average we offer 15M€ limit with the possibility to increase it up to 25M€

  • Dishonest acts of employees
  • Documentary fraud
  • Electronic or telephonic fraud Physical loss or damage to property or premises
  • Extortion
  • Data breach costs, software removal or reconstitution costs, legal and audit costs
  • Automatic coverage for newly acquired subsidiaries with no size threshold
  • Corporate identity fraud costs
  • Liability for incomplete transactions
  • Stop payment order liability
  • Physical loss of or damage to cancelled cheques, cancelled drafts or cancelled credit card receipts
  • Theft via erroneous transfer
  • Loss of subscription rights
  • Social engineering cover included as standard
  • Liability for interest that would have accrued to a customer of the insured but did not as a direct result of a loss covered under this policy
  • Automatic reinstatement of limit.