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 |
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
