Il presente Regolamento viene adottato dal Consiglio di Amministrazione di BFF, Capogruppo del Gruppo Banca Farmafactoring, al fine di disciplinare la composizione e il funzionamento del predetto organo in conformità, tra l'altro, ai principi di cui alle Disposizioni sul governo societario delle banche di cui al Titolo IV - Capitolo I della Circolare n. 285 (le "Disposizioni di Vigilanza") emanate dalla Banca d'Italia.
Regolamento degli Organi Aziendali, delle Funzioni di Controllo e dei Flussi Informativi
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Linee guida sull’eventuale presentazione di una lista di candidati alla carica di Amministratore di BFF
Scarica il PDFIl Consiglio di Amministrazione di BFF ha approvato il "Regolamento del Gruppo Bancario Banca Farmafactoring per la gestione delle operazioni con soggetti in conflitto di interesse" in attuazione delle disposizioni di vigilanza di cui al Titolo V, Capitolo 5, della Circolare Banca d'Italia del 27 dicembre 2006, n. 263, previo parere favorevole espresso dal Collegio Sindacale e dagli Amministratori Indipendenti.
Obiettivo delle menzionate disposizioni, è quello di presidiare il rischio che l'eventuale vicinanza di taluni soggetti ai centri decisionali del Gruppo Bancario Banca Farmafactoring S.p.A. possa compromettere l'oggettività e l'imparzialità delle decisioni relative alle transazioni nei confronti dei medesimi soggetti, con possibili distorsioni nel processo di allocazione delle risorse, esposizione della banca a rischi non adeguatamente misurati o presidiati nonché generazione di potenziali danni per gli azionisti e per gli stakeholders.
Regolamento operazioni con soggetti in conflitto d'interesse
Scarica il PDFBFF, coerentemente con gli obiettivi e la cultura aziendale ed in conformità alle norme vigenti, s'è dotata di una Policy di remunerazione e incentivazione.
17/04/2025 Policy di remunerazione e incentivazione 2025
Scarica il PDF 18/04/2024 Policy di remunerazione e incentivazione 2024
Scarica il PDF 13/04/2023 Policy di remunerazione e incentivazione 2023
Scarica il PDF 13/04/2022 Policy di remunerazione e incentivazione 2022
Scarica il PDF 09/06/2021 Addendum alla Policy di remunerazione e incentivazione 2020
Scarica il PDF 03/05/2021 Policy di remunerazione e incentivazione 2020
Scarica il PDF Procedura interna per la gestione e la comunicazione all'esterno delle Informazioni Privilegiate
Scarica il PDFProcedura per la tenuta e l'aggiornamento dei registri delle persone che hanno accesso a informazioni rilevanti e a informazioni privilegiate
Scarica il PDFPolitica per la gestione del dialogo con la generalità degli azionisti e obbligazionisti
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