This Regulation is adopted by the Board of Directors of BFF, Parent company of the BFF Banking Group, to govern its composition and operations in compliance among other things with the principles contained in the Provisions on Banks' Corporate Governance Set out in Part IV – Chapter I of Circular No. 285 (the "Regulatory Provisions") issued by the Bank of Italy Board of Directors.
Regulation of Corporate Bodies, of the Control Functions and Information Flows (ITA)
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Guidelines on the possible presentation of a list of candidates for the role of Director of BFF
Download PDFThe Board of Directors of BFF approved the " Banca Farmafactoring S.p.A. Banking Group Regulation for identifying and resolving upon related-party transactions" in compliance with the regulatory provisions set out in Part V, Chapter 5, of Bank of Italy Circular No. 263 of 27 December 2006, following a favourable opinion of the Board of Statutory Auditors and the Independent Directors.
The purpose of those provisions is to oversee the risk that any proximity of certain persons to BFF Banking Group's decision-making centres may compromise the objectivity and impartiality of decisions on transactions involving the same persons, with possible distortions in the resource allocation process, the Bank’s exposure to risks not adequately measured or managed, and potential damage to shareholders and stakeholders.
BFF has, in line with its objectives and corporate culture and in accordance to the rules in force, established a Remuneration and Incentive Policy.
13/04/2023 Remuneration and Incentive Policy 2023
Download PDF 13/04/2022 Remuneration and Incentive Policy 2022
Download PDF 09/06/2021 Addendum to 2020 Remuneration and Incentive Policy
Download PDF 03/05/2021 Remuneration and Incentive Policy 2020
Download PDF Internal procedure for the management and external disclosure of Inside Information
Download PDFProcedure for keeping and updating the Lists of persons having access to relevant information and inside information
Download PDFPolicy for managing dialogue with all Shareholders and Bondholders
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