Related Parties and Connected Persons

The “Guidelines for the management of the transactions with Related Parties and Connected Persons” aim to regulate management process of the transactions with Related Parties and Connected Persons carried out by Poste Italiane, also considering BancoPosta activities, and through its subsidiaries. The document is prepared in accordance with the following regulations:

  • CONSOB Resolution no. 17221, “Regulations containing provisions relating to transactions with related parties”, later amended by Resolution no. 17389 of 23 June 2010, that Poste Italiane adopted in view of the completion of the listing process;
  • Circular of the Bank of Italy no. 263/06, “New regulations for the prudential supervision of banks”, Title V, chapter 5, “Risk assets and conflicts of interest with Connected Persons”, applied to Poste Italiane only with respect to transactions carried out by BancoPosta with Related Parties to Poste Italiane, with the exception of section II “Limits for risk assets”.