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Regulations

Trasparency

The Company

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Adriatic Financial Company ltd - All rights reserved

Registered office at 27 Old Gloucester Street, London, United Kingdom - WC1N3AX • registered in Companies House with Company number 13751583

Fully paid-up share capital € 4.500.000,00

info@adriaticfinancialcompany.co.uk • Tel. - UK +44 2032907057

The Company is integrated pursuant to the Companies Act 2006 as a limited company by share, it is also authorized to exercise statutory activity pursuant to the national law on limited companies by share and is in possession of all the requisites of professionalism, integrity and indipendence established the regulation implementing the statute as well as the capital and solvency requirements established by the competent bodies; it is also subject to the tax with the ordinary criteria established by the Ministry of Economy and Finance. The Company is also member of ICC (International Chamber of Commerce).

Governance

 

Adriatic Financial Company ltd adopts a one-tier governance model where all management and administrative decisions concerning the company are managed and resolved by the Board of Directors consisting of the chairman, the chief executive officer, the general manager, the commercial director, the legal and internal auditors.

The ordinary BoDs are held every six months and during which the annual corporate objectives, the ceilings, the solvency ratio and all other indices are established or reviewed to ensure constant corporate capital and solvency as well as good corporate governance. Sometimes extraordinary BoDs are also carried out in order to assist in the carrying out of the "stress tests".

Furthermore, the company, operating in the financial, credit and risk management fields in order to maintain excellent levels of solidity, capital and solvency, adheres by its own will to the Basel regulations.

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Management

Mission

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