Credito Fondiario Group ensures a sustainable development and the supervision of every risk area through the following policies and regulations, which guarantee the correct engagement of all stakeholders.
| Customers |
Employees |
Investitors & Partners | Risk |
|---|---|---|---|
| Code of Ethics and conduct | Remuneration Policies | Investment Regulation | Risk Appetite Framework Policy |
| Rules for Complaints and Petitions | Whistleblowing Regulations | Policy for Transactions with Related Parties and with Parties in Conflict of Interest | ICAAP, ILAAP and Pillar 3 Regulations |
| Personal Data Protection Policy | Netiquette Policy | Externalization Policy | Operational and Reputational Risk Regulations |
| Anti-Money Laundering and Counter-Terrorism Regulations | Confidential/Privileged Information Regulation | Media Relations Policy | SCI Functions Regulations |
| Special Servicing Collection Policies | Credito Fondiario Group Regulation | Special Servicing Oversight Functional Regulations | IT Security Policy |
| Esagon Account Policy | “Management of securitization transactions” Regulation | Policy for the most significant transactions | |
| Performing Loans / UTP Management Functional Regulation | Organization, Management and Control Model pursuant to the Law Decree No. 231/2001 | ||
| Banking Transparency Regulation | Risk Policies Handbook |
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