{"id":7571,"date":"2025-11-26T21:52:12","date_gmt":"2025-11-26T21:52:12","guid":{"rendered":"http:\/\/213.146.202.110\/?page_id=7571"},"modified":"2026-09-03T14:17:37","modified_gmt":"2026-09-03T14:17:37","slug":"other-compulsory-information","status":"publish","type":"page","link":"https:\/\/www.finantia.com\/en\/other-compulsory-information\/","title":{"rendered":"Compulsory Information"},"content":{"rendered":"\t\t
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Other Compulsory Information<\/h1>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Banco Finantia, S.A., headquartered in Rua General Firmino Miguel n\u00ba 5, 1600 – 100 Lisboa, Portugal is registered at the Conservat\u00f3ria de Registo Comercial de Lisboa under the unique number and a legal person (registration 501.897.020), with share capital of \u20ac150.000.000.<\/p>\n

Banco Finantia is duly registered:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t

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BANCO DE PORTUGAL<\/strong><\/p>\n

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Registered in 01\/01\/1993 with the number 48.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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COMISS\u00c3O DE MERCADO DE VALORES MOBILI\u00c1RIOS<\/strong><\/p>\n

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Registered in 29\/07\/1991 with the number 109.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Code of Conduct and Related Policies<\/h2>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Conflict of Interest Policy – See here<\/a><\/p>\n

Code of Conduct – See here<\/a><\/p>\n

Policy on Prevention, Reporting and Resolution of Conflicts of Interest Involving Related Parties (portuguese version) – See here<\/a><\/p>\n

Reporting of Irregularities Policy – See here<\/a><\/p>\n

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<\/a><\/p>\n

Internal procedure for the selection and contracting of services to the Statutory Auditor or to the Statutory Auditor Companies \u2013 See here<\/a><\/p>\n

Anti-corruption Policy – See here<\/a><\/p>\n

Corruption and Related Offences Risk Prevention Plan (RPP) – See here<\/a><\/p>\n

Annual Evaluation Report Corruption and Related Offences Risk Prevention Plan (portuguese version) –\u00a0See here<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Remuneration Policy<\/h2>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Remuneration Policy for members of the Governing Bodies\/Management and Supervisory Board (portuguese version) – See here<\/a><\/p>\n

Remuneration Policy for Identified Staff (portuguese version) – See here<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Prevention of Money Laundering and Terrorist Financing<\/h2>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Statement – See here<\/a>
Sanctions Compliance Statement – See here<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Sustainability<\/h2>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Policy on Integration of Sustainability Risks in Customer Financial Services (portuguese version) – See here<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Remuneration Committee<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Remuneration Committee Regulations \u2013 View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Nomination Committee<\/h2>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Nomination Committee Regulations (portuguese version) \u2013 View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Financial Intermediation<\/h2>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Financial Instruments Markets<\/strong><\/span><\/p>\n

Order Handling and Best Execution Policy – See here<\/a>
Additional Information for Customers – See here<\/a>
Information on Costs and Charges (portuguese version) – See here<\/a>
Customer Asset Protection Policy (portuguese version) – See here<\/a><\/p>\n


\nExemptions<\/strong><\/span><\/p>\n

Information on existing exemptions – See here<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Finantia USA<\/h2>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Disclosure letter – See here<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Other Compulsory Information Banco Finantia, S.A., headquartered in Rua General Firmino Miguel n\u00ba 5, 1600 – 100 Lisboa, Portugal is registered at the Conservat\u00f3ria de Registo Comercial de Lisboa under the unique number and a legal person (registration 501.897.020), with share capital of \u20ac150.000.000. Banco Finantia is duly registered: BANCO DE PORTUGAL Registered in 01\/01\/1993 […]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7571","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/7571","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/comments?post=7571"}],"version-history":[{"count":26,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/7571\/revisions"}],"predecessor-version":[{"id":12596,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/7571\/revisions\/12596"}],"wp:attachment":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/media?parent=7571"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}