Governance

Governance

02/02/2026
Current Articles of Association
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02/02/2026
Articles of Association with amendments
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27/01/2026
Articles of Association
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12/11/2025
Articles of Association
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15/10/2025
Articles of Association
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03/09/2025
Articles of Association
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17/07/2025
Articles of Association
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16/06/2025
Articles of Association
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17/03/2025
Articles of Association
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06/12/2024
Articles of Association
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07/11/2024
Articles of Association
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01/10/2024
Articles of Association
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29/07/2024
Articles of Association
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19/07/2024
Articles of Association
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23/05/2024
Articles of Association
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19/02/2024
Articles of Association
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12/01/2024
Articles of Association
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27/12/2023
Articles of Association
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12/10/2023
Articles of Association
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09/09/2023
Articles of Association
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28/07/2023
Articles of Association
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07/07/2023
Articles of Association
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03/03/2023
Articles of Association
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09/02/2023
Articles of Association
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13/01/2023
Articles of Association
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11/03/2022
Articles of Association
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08/04/2022
Articles of Association
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16/06/2022
Articles of Association
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16/02/2022
Articles of Association
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26/01/2022
Articles of Association
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13/12/2021
Articles of Association
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11/02/2023
Articles of Association
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07/10/2023
Articles of Association
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16/09/2021
Articles of Association
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31/08/2021
Articles of Association
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22/07/2021
Articles of Association
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21/06/2021
Articles of Association
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12/05/2021
Articles of Association
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05/03/2021
Articles of Association
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24/09/2020
Articles of Association
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04/08/2020
Articles of Association
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26/06/2020
Articles of Association
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15/04/2020
Articles of Association
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12/02/2020
Articles of Association
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19/12/2019
Articles of Association
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27/11/2019
Articles of Association
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27/09/2019
Articles of Association
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02/08/2019
Articles of Association
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01/07/2019
Articles of Association
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04/06/2019
Articles of Association
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08/05/2019
Articles of Association
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09/04/2019
Articles of Association
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02/04/2019
Articles of Association
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In the context of the initiatives to be implemented to comply with the provisions of the Legislative Decree (231 organisational and control Model) the Board of Directors has adopted BFF's Code of Ethics which, without exception, requires all Company representatives and external contractors who are the target of its provisions to behave consistently with the principles it sets out.

With this corporate Code of Ethics, BFF intends to formally adopt the principles of legitimacy, adequacy, transparency and verifiability which will shape its conduct.

BFF considers the fact of being publicly recognised as a responsible and reliable enterprise from the standpoint of corporate reputation, an essential plus for its success and promotion of its image.

Code of Ethics
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Legislative Decree No. 231/2001 introduced a complex and innovative sanctions system for entities' liabilities for crimes committed in their interest or to their advantage by persons holding top positions in their structure, or persons supervised by them.

Organisational, management and control model pursuant to Legislative Decree No. 231/2001
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Report on the system of internal control and risk management
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Annual legality rating 22 April 2026
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Annual legality rating 15 April 2025
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Annual legality rating 24 April 2024
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Annual legality rating 27 April 2023
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Annual legality rating 29 April 2022
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Annual legality rating 23 April 2021
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Annual legality rating 24 April 2020
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Annual legality rating 19 April 2019
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Annual legality rating 24 April 2018
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Annual legality rating 27 April 2017
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Annual legality rating 28 April 2016
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Sistema di gestione Salute e Sicurezza
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On 25th November 2014, BFF obtained independent third-party certification of its Internal Audit system according to the UNI:EN ISO 9001:2008 quality standard. On 22nd November 2017 the certification was confirmed and adapted to the new UNI:EN ISO 9001:2015 standard. On 18th December 2018 the certification was extended to BFF Polska. On 11th November 2020 the certification was renewed for a further three years.
UNI:EN ISO 9001:201
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On 23th December 2015 BFF earned OHSAS 18001:2007 quality certification for the Secure Management System.
OHSAS 18001:2007
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On June 20, 2025, BFF obtained, from an independent third party, the renewal of the certification (valid in the period July 31, 2025 - July 30, 2028) of its Quality Management System for the application field “Provision of treasury and cash services” (IAF: 32), according to the quality standard UNI:EN ISO 9001:2015.
ISO 9001:2015
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On June 20, 2025, BFF obtained, from an independent third party, the renewal of the certification (valid in the period July 31, 2025 - July 30, 2028) of its Quality Management System for the application field “Provision of treasury and cash services” (IAF: 32), according to the quality standard UNI:EN ISO 9001:2015.