Whistleblowing

INVESTORS

COUNTRIES

Italy

Croatia

Czech Republic

France

Greece

Poland

Portugal

Slovakia

Spain

About us

Our history

Vision and Mission

Our presence in Europe

Our Management Team

Membership

Services

Factoring & Lending

Transaction Services

Sustainability

Media

Media Kit

Press Releases

News

Contacts

BFF Insights

Casa BFF

Art Collection

Fast Forward Foundation

Careers

Our system for reporting illegitimate behaviors - "Whistleblowing".

BFF is committed to promoting a corporate culture based on ethical behavior and good corporate governance, thus fostering an environment in which People are encouraged to report unacceptable conduct within the Group.

For this reason, specific channels, processes and procedures are in place at BFF to ensure confidentiality and the absence of retaliatory acts to people who report illegitimate conduct.

Violations and/or irregularities related to the issues governed by the attached Whistleblowing Procedures and external regulations may be reported.

The Bank guarantees confidentiality of personal data of the whistleblower as well as protection against a series of retaliatory, discriminatory and unfair conduct resulting from aforementioned reporting, in accordance with in-force regulatory requirements.

Reports should be submitted through the use of one of the following channels:

IT Procedure:

from the “Whistleblowing submissions” platform1

Meeting with the Head of Internal Audit of BFF Bank S.p.A.

(Director Responsible for the Internal Whistleblowing System)

Envelope to:

Responsible for the Internal Whistleblowing System – Internal Audit BFF Bank S.p.A. Viale Lodovico Scarampo n. 15, 20148, Milano

Documents

PG 0401

Download

Last update: 1 June 2024

terms and conditions
Whistleblowing
Cookie Policy
Privacy Policy
Contacts

{"sitecore":{"context":{"pageEditing":false,"site":{"name":"group"},"pageState":"normal","language":"en","itemPath":"/Whistleblowing","contextExtensions":{"backgroundColor":"#FFF","dictionaryDomain":"{EDEF6032-F6C3-4979-B966-ACA6D82F4ED3}","sitecoreApiHost":"https://www.bff.com/","rootItemId":"{B9AB0157-FC4D-41B1-B7D7-E1BB32496870}","allNoto":"Yes","countrySpecific":"Yes"}},"route":{"name":"Whistleblowing","displayName":"Whistleblowing","fields":{"Content":{"value":""},"Title":{"value":"Whistleblowing"},"NavigationClass":null,"NavigationFilter":[],"NavigationTitle":{"value":"Whistleblowing"},"Page Design":null,"OpenGraph Title":{"value":"$name"},"OpenGraph Description":{"value":""},"OpenGraph Image":{"value":{}},"Custom Metadata":{"value":""},"Meta Description":{"value":""},"Meta Title":{"value":"Whistleblowing - BFF Banking Group"}},"databaseName":"master","deviceId":"fe5d7fdf-89c0-4d99-9aa3-b5fbd009c9f3","itemId":"29de5b75-47af-46ee-a982-2c237694691c","itemLanguage":"en","itemVersion":1,"layoutId":"599539d5-d4c5-4f42-a032-c5cf8d864e61","templateId":"4c6bf71c-3bef-44af-ba05-e5d702a0adc3","templateName":"Page","placeholders":{"jss-bffwebsites-main":[{"uid":"6017b53a-9e62-448f-9849-b2709a0a4a0b","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/Title","params":{"GridParameters":"col-12"},"fields":{"content":{"value":"<div> </div>\n<h5>Whistleblowing</h5>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}},{"uid":"af8cc8a0-dc30-4f81-a163-379d2e09c979","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/Whistleblowing","fields":{"content":{"value":"<h6><strong>Our system for reporting illegitimate behaviors - \"Whistleblowing\". </strong></h6>\n<div> </div>\n<div>BFF is committed to promoting a corporate culture based on ethical behavior and good corporate governance, thus fostering an environment in which People are encouraged to report unacceptable conduct within the Group.</div>\n<div> </div>\n<div>For this reason, specific channels, processes and procedures are in place at BFF to ensure confidentiality and the absence of retaliatory acts to people who report illegitimate conduct.</div>\n<div> </div>\n<div>Violations and/or irregularities related to the issues governed by the attached Whistleblowing Procedures and external regulations may be reported.</div>\n<div> </div>\n<div>The Bank guarantees confidentiality of personal data of the whistleblower as well as protection against a series of retaliatory, discriminatory and unfair conduct resulting from aforementioned reporting, in accordance with in-force regulatory requirements.</div>\n<div> </div>\n<div>Reports should be submitted through the use of one of the following channels:</div>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}},{"uid":"abb785c9-0a6a-4914-b1b4-f5fe7e720763","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/Space","params":{"GridParameters":"col-12"},"fields":{"content":{"value":""},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}},{"uid":"94d8a8cf-d9e7-4348-a11a-141fa489c94a","componentName":"ThreeColumns","dataSource":"","placeholders":{"jss-bffwebsites-three-columns-1":[{"uid":"2ecf0b6f-2ab9-4dd3-95b6-10294aa014a6","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/C1","fields":{"content":{"value":"<h6 style=\"text-align: center;\"><strong>IT Procedure:</strong></h6>\n<p style=\"text-align: center;\"><span style=\"font-weight: bolder; font-size: var(--txt-font-size); text-align: var(--bs-body-text-align);\">from the “</span><a href=\"https://digitalplatform.unionefiduciaria.it/whistleblowingnew/it/accessoprincipale/identificazionegruppo?TOKEN=BFFWB\" style=\"font-weight: bolder; font-size: var(--txt-font-size); text-align: var(--bs-body-text-align);\">Whistleblowing submissions</a><span style=\"font-weight: bolder; font-size: var(--txt-font-size); text-align: var(--bs-body-text-align);\">” platform</span>1</p>\n<p style=\"text-align: center;\"> </p>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}}],"jss-bffwebsites-three-columns-2":[{"uid":"1b30a9ee-344b-484e-a150-2aa840a08e21","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/C2","fields":{"content":{"value":"<h6 style=\"text-align: center;\"><strong>Meeting with the Head of Internal Audit of BFF Bank S.p.A.</strong></h6>\n<div style=\"text-align: center;\">(Director Responsible for the Internal Whistleblowing System)</div>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}}],"jss-bffwebsites-three-columns-3":[{"uid":"094b866c-95b8-4626-8972-d5dd4426f386","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/C3","fields":{"content":{"value":"<h6 style=\"text-align: center;\"><strong>Envelope to:</strong></h6>\n<p style=\"text-align: center;\">Responsible for the Internal Whistleblowing System – Internal Audit BFF Bank S.p.A. <span>Viale Lodovico Scarampo n. 15, 20148, Milano</span></p>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}}]}},{"uid":"d027be6b-93b7-453a-a8a1-0436370b9490","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/Space","params":{"GridParameters":"col-12"},"fields":{"content":{"value":""},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}},{"uid":"5984dbad-bee1-484a-8fba-7c0ff4058322","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/Documents","params":{"GridParameters":"col-12"},"fields":{"content":{"value":"<h6><strong>Documents</strong></h6>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}},{"uid":"643c9fbe-725d-434e-bb85-8ae8d80cf1b4","componentName":"DocumentContainer","dataSource":"{C4FC241C-CBF0-4D32-A208-F1B1B946F809}","fields":{"data":{"datasource":{"id":"C4FC241CCBF04D32A208F1B1B946F809","name":"DL Documents","singleElements":{"results":[{"id":"03DB8A3258194E94A29F9636B4808BC1","title":{"value":"PG 0401"},"callToAction":{"value":"Download"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{BE08CD5A-32FA-4617-A722-1181BA0A4697}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Whistleblowing/3-5-5-PG-0401---Whistleblowing_ENG.pdf","target":"_blank"}}]}}}}},{"uid":"33c2da37-d866-4f3d-94a9-f27db6f9ebb6","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/group/Home/Whistleblowing/Data/Last update","fields":{"content":{"value":"<p style=\"text-align: right;\"><em style=\"text-align: right;\"> </em></p>\n<p style=\"text-align: right;\"><em style=\"text-align: right;\"> </em></p>\n<p style=\"text-align: right;\"><em style=\"text-align: right;\">Last update: 1 June 2024</em></p>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}}],"jss-bffwebsites-main-top":[{"uid":"52be7c67-97ab-4989-90e0-686fad3907ec","componentName":"BffHeader","dataSource":"{2A304502-09D2-49F6-8A66-7099E19DFCD4}","fields":{"data":{"datasource":{"id":"2A30450209D249F68A667099E19DFCD4","name":"Header","bffLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/01_BFF_a_bank_like_no_other_RGB.png?h=600&iar=0&w=1980","alt":"","width":"1980","height":"600"}},"value":"<image mediaid=\"{43A2C96B-8455-4228-A1A3-A239561CBAE0}\" />"},"bffSiteName":{"jsonValue":{"value":""},"value":""},"hamburgerMenu":{"jsonValue":{"id":"4ad21f4a-d435-4115-b033-02eac1018193","url":"/en/Data/HamburgerMenu","name":"HamburgerMenu","displayName":"HamburgerMenu","fields":{"logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/burger_icon.svg?iar=0","alt":""}}}},"value":"{4AD21F4A-D435-4115-B033-02EAC1018193}"},"bffFlag":{"jsonValue":{"value":{}},"value":""},"inLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/linkedin_icon.svg?iar=0","alt":""}},"value":"<image mediaid=\"{75B1EDE2-CDF7-4D52-9FF6-A72B96FA64EB}\" />"},"searchIcon":{"jsonValue":{"value":{}},"value":""},"bffLogoLink":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{B9AB0157-FC4D-41B1-B7D7-E1BB32496870}","href":"/en"}},"value":"<link text=\"\" anchor=\"\" linktype=\"internal\" class=\"\" title=\"\" target=\"\" querystring=\"\" id=\"{B9AB0157-FC4D-41B1-B7D7-E1BB32496870}\" />"},"buttons":{"results":[{"id":"B07D30CAA7F2415385B57BE857649332","buttonName":{"jsonValue":{"value":"INVESTORS"},"value":"INVESTORS"},"link":{"jsonValue":{"value":{"href":"https://investor.bff.com/","linktype":"external","url":"https://investor.bff.com/","anchor":"","target":"_blank"}},"url":"https://investor.bff.com/","target":"_blank"}}]},"linkcontainers":{"results":[{"id":"163D5102CD054D7987FF6FEEE3CF279D"}]},"loginbutton":{"results":[]}}}}},{"uid":"e7da9383-d939-455a-b2e1-f40a96ed282c","componentName":"MaintenancePopUp","dataSource":"{5A226629-931C-444A-949F-02B3C96F0164}","fields":{"Background":{"value":{}},"Body":{"value":""},"Call to action":{"value":{"href":""}},"Logo":{"value":{}},"Title":{"value":""},"From":{"value":"0001-01-01T00:00:00Z"},"To":{"value":"0001-01-01T00:00:00Z"},"Active":{"value":false}}},{"uid":"45500712-be79-4b08-b58a-506df1f5b26e","componentName":"GTMScripts","dataSource":"{729A30C8-A38D-4C46-A39F-D2D56449D1AC}","fields":{"body":{"value":"\r\n<noscript><iframe src=\"https://www.googletagmanager.com/ns.html?id=GTM-WCPL9Q6T\"\r\nheight=\"0\" width=\"0\" style=\"display:none;visibility:hidden\"></iframe></noscript>\r\n"},"head":{"value":"(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start':\r\nnew Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0],\r\nj=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src=\r\n'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f);\r\n})(window,document,'script','dataLayer','GTM-WCPL9Q6T');"},"id":{"value":"GTM-WCPL9Q6T"}}}],"jss-bffwebsites-main-bottom":[{"uid":"7515a53d-682b-4174-95a8-80902964d805","componentName":"Footer","dataSource":"{64ED9532-4C0B-4644-86EB-DABDDF52E496}","fields":{"data":{"datasource":{"id":"{64ED9532-4C0B-4644-86EB-DABDDF52E496}","credits":{"jsonValue":{"value":"VAT 07960110158 \\ BFF Banking Group 2024 © \\ All rights reserved"},"value":"VAT 07960110158 \\ BFF Banking Group 2024 © \\ All rights reserved"},"backgroundFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/bff_freccia_solid_white.svg?iar=0","alt":""}},"value":"<image mediaid=\"{45DEF91C-FA41-4BE9-A19A-1AF58F76A260}\" />"},"backgroundFooterColor":{"jsonValue":{"value":"#edecea"},"value":"#edecea"},"logoFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFGroup/cuentafacto/logo-bff.svg?iar=0","alt":""}},"value":"<image mediaid=\"{EFD47D4A-F8F7-47D5-B7BA-AF88CDE51074}\" />"},"logoFooterLink":{"jsonValue":{"value":{"href":""}},"url":""},"backToTop":{"jsonValue":{"value":"Back to top"},"value":"Back to top"},"children":{"results":[{"id":"037D1B0FFABF4B3BBA497C218E687B24","title":{"value":"terms and conditions"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{156C3DB5-123B-4D7C-B767-DE039AF9347C}","href":"/en/Terms-and-Conditions"}},"url":"/en/Terms-and-Conditions"}},{"id":"51AF58A0FADA4FC38F1C150A9322537F","title":{"value":"Whistleblowing"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{29DE5B75-47AF-46EE-A982-2C237694691C}","href":"/en/Whistleblowing"}},"url":"/en/Whistleblowing"}},{"id":"0410B999F0594EA28B04AE92A1B340F7","title":{"value":"Cookie Policy"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{861A09A4-E2C9-4BF6-B862-F20D8881CBE6}","href":"/en/Cookie-Policy"}},"url":"/en/Cookie-Policy"}},{"id":"85E1B2CE1097465F98C7434704BD5A6C","title":{"value":"Privacy Policy"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{C183DDF7-7EC0-4752-A4E5-0EB95A9C17D8}","href":"/en/Privacy-Policy"}},"url":"/en/Privacy-Policy"}},{"id":"0A585CACABE040FB9BF30DABA496D3B8","title":{"value":"Contacts"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{0B544892-125C-4DAF-A19C-1BDB811AC8BD}","href":"/en/Contacts"}},"url":"/en/Contacts"}}]}}}}}]}}},"language":"en","serverRoute":"/whistleblowing"}