08/11/2023 Articles of Association with amendments
Download PDF 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.
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
Download PDFReport on the system of internal control and risk management
Download PDFOn 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.
On 23th December 2015 BFF earned OHSAS 18001:2007 quality certification for the Secure Management System.
On 10th July 2022 BFF, obtained the maintenance of the certification, by an independent third party (valid from 31 July 2022 to 30 July 2025), 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.
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