Banco Finantia, S.A., headquartered in Rua General Firmino Miguel nº 5, 1600 – 100 Lisboa, Portugal is registered at the Conservatória de Registo Comercial de Lisboa under the unique number and a legal person (registration 501.897.020), with share capital of €150.000.000.
Banco Finantia is duly registered:
BANCO DE PORTUGAL
Registered in 01/01/1993 with the number 48.
COMISSÃO DE MERCADO DE VALORES MOBILIÁRIOS
Registered in 29/07/1991 with the number 109.
Conflict of Interest Policy – See here
Code of Conduct – See here
Policy on Prevention, Reporting and Resolution of Conflicts of Interest Involving Related Parties (portuguese version) – See here
Reporting of Irregularities Policy – See here
Policy for the Selection, Assessment of Suitability and Succession of Members of the Management and Supervisory Bodies and Key Function Holders (portuguese version) – See here
Internal procedure for the selection and contracting of services to the Statutory Auditor or to the Statutory Auditor Companies – See here
Anti-corruption Policy – See here
Corruption and Related Offences Risk Prevention Plan (RPP) – See here
Annual Evaluation Report Corruption and Related Offences Risk Prevention Plan (portuguese version) – See here
Policy on Integration of Sustainability Risks in Customer Financial Services (portuguese version) – See here
Remuneration Committee
Remuneration Committee Regulations – View
Nomination Committee Regulations (portuguese version) – View
Financial Instruments Markets
Order Handling and Best Execution Policy – See here
Additional Information for Customers – See here
Information on Costs and Charges (portuguese version) – See here
Customer Asset Protection Policy (portuguese version) – See here
Exemptions
Information on existing exemptions – See here
Disclosure letter – See here
