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Board of Directors Regulation

This Regulation is adopted by the Board of Directors of Banca Farmafactoring S.p.A., Parent company of the Banca Farmafactoring Group, for the purpose of governing the composition and operations of the aforementioned body in compliance, inter alia, with the principles contained in the Provisions on banks' corporate governance set out in Title IV – Chapter I of Circular No. 285 (the "Regulatory Provisions") issued by the Bank of Italy

Regulation of Board of Directors (ITA)
Regulation of Corporate Bodies, of the Control Functions and Information Flows (ITA)