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

ORGANISATIONAL MODEL

ORGANISATIONAL MODEL PURSUANT TO LEG. DECREE 231/2001

LAW 108/96 - USURY

TEG (2023_IV)

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
Complaint report 2022
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.