Regulations
TRANSPARENCY
Assignor Information Sheets
IFI01 FACTORING PRO SOLVENDO
IFI02 FACTORING WITH RECOURSE
IFI05 INTERNAZIONAL FACTORING
IFI06 ONLY COLLECTION
IFI07 INSTALEMENT FACTORING
Debtor Information Sheets
IFI03 MATURITY FACTORING
IF04 PAYMENT EXTENSION OR DELAYED TRANSACTIONS
Fallback Plan
IFITALIA'S FALLBACK PLAN
ORGANISATIONAL MODEL
ORGANISATIONAL MODEL PURSUANT TO LEG. DECREE 231/2001
LAW 108/96 - USURY
TEG (2025_III)
Corporate Social Responsability
BNPP_CSR_sector_policy_defence_final_2017_en_v_3
Ifitalia_PoliticheSettore_2018_Difesa_Sicurezza
PROFESSIONAL ETHICS
The BNP Paribas Group Code of Conduct
COMPLAINTS, APPEALS AND MEDIATION
Complaint process management
Instructions for filling out the appeal
Complaint report 2024
Guide to the ABF appeal
Banking and Finance Arbitrator in simple words
ABF appeal form
THIRD PILLAR INFORMATION
With reference to Section II of Chapter 2, TITLE IV "Prudential regulations on an individual basis", issued by Bank of Italy with Circular n.288; financial intermediaries subject to consolidated supervision by an authority of another EU Member State, who are included in the disclosure to the public of a European parent company are exempt from compliance with the same regulations at an individual level, if not significant (for "insignificant" financial intermediaries, we mean intermediaries with a total balance sheet assets of less than 10 billion euros). Therefore, IFITALIA, resulting below this threshold, is currently exempt from issuing the Disclosure to the Public on an individual basis.