• Choose Market
    • Corporate - Leasys
    • Italy - FCA Bank
    • Italy - Leasys
    • France - FCA Capital
    • France - Leasys
    • Germany - FCA Bank
    • Germany - Leasys
    • Austria - FCA Bank
    • Belgium - FCA Bank
    • Belgium - Leasys
    • Denmark - FCA Capital
    • Denmark - Leasys
    • Greece - FCA Bank
    • Netherlands - FCA Capital
    • Netherlands - Leasys
    • Poland - FCA Bank
    • Poland - Leasys
    • Portugal - FCA Capital
    • Portugal - Leasys
    • Spain - FCA Capital
    • Spain - Leasys
    • Switzerland - FCA Capital
    • United Kingdom - FCA Automotive Services
    • United Kingdom - Leasys
    • Transparency

  • Group
  • Banking
  • Mobility
  • Insurance
  • Governance
  • CSR
  • Investor Relations
  • Press Area
  • Careers
  • Group
    • Group
    • Group
    • Who We Are
    • History
    • Corporate Structure
    • Sustainability
    • Where to Find Us
    • Company Information
  • Banking
    • Banking
    • Banking
    • Financing
    • Leasing
    • Credit Card
    • Conto Deposito
    • Personal Loans
    • Short Term Credit Line
    • Long Term Credit Line
    • Factoring
    • Consignment
  • Mobility
    • Mobility
    • Mobility
    • Owned Mobility
      • Owned Mobility
      • Financing
      • Leasing
    • Rented Mobility
      • Rented Mobility
      • Long Term car rental
      • Short/Medium Term car rental
      • Fleet Management
    • Shared Mobility
      • Shared Mobility
      • Peer-to-Peer car sharing
      • Car Sharing LeasysGo!
    • Subscription Mobility
      • Subscription Mobility
      • Leasys CarCloud
      • My Dream Garage
    • Electric Mobility
      • Electric Mobility
      • Financing and renting solutions
      • E-Parking by Leasys
    • Mobility Stores
      • Mobility Stores
      • From one hour to a lifetime
  • Insurance
    • Insurance & Services
    • Insurance & Services
    • For Owned Mobility
    • For Long Term Rented Mobility
    • For Subscription and Short/Medium Term Mobility
  • Governance
    • Governance
    • Governance
    • Corporate Governance and Organisational Structure
    • Board of Directors
    • Internal Board Committees
    • Board of Statutory Auditors
    • Management
    • Internal Control System
    • Supervisory Body
    • Code of Conduct
    • Independent Auditors
    • Remuneration Policies
    • Related Parties and Associated Persons
  • CSR
    • CSR
    • CSR
    • Mobility for the environment
      • Tree on board
      • Mobility for the environment
    • Mobility for the social community
      • Mobility for the social community
      • Croce Rossa Italiana
      • ANPAS
  • Investor Relations
    • Investor relations
    • Investor Relations
    • Key Figures
    • Funding Programs
      • Funding Programs
      • Bond Issuances
      • Asset-Backed Securities (ABS)
      • ECP – Euro-Commercial Paper
    • Ratings
    • Statements and Reports
    • Financial Strategy
    • Presentations
  • Press Area
  • Careers
    • Careers
    • Careers
    • Why FCA Bank
    • FCA Bank Cross-Path Program
    • Work with us
Press enter to search or ESC to close
  • Governance
  • Governance
  • Corporate Governance and Organisational Structure
  • Board of Directors
  • Internal Board Committees
  • Board of Statutory Auditors
  • Management
  • Internal Control System
  • Supervisory Body
  • Code of Conduct
  • Independent Auditors
  • Remuneration Policies
  • Related Parties and Associated Persons
  • Home
  • Governance
  • Internal Control System

Internal Control System

FCA Bank has provided itself with an internal control system directed towards continuously detecting, measuring and checking the risks connected to the performance of its own activity which involves the Corporate Bodies, the control functions and committees, the Supervisory Body, the Auditing Companies, Top Management and all staff.

The internal control system comprises the sum of rules, functions, structures, resources, processes and procedures that aim to ensure the achievement of the following aims:

  • checking the implementation of corporate strategy and policies;
  • the containment of risk within the limits indicated in the reference framework for determining the intermediary’s propensity to risk - Risk Appetite Framework “RAF”;
  • safeguarding the value of the assets and protection against losses;
  • effectiveness and efficiency of corporate processes;
  • reliability and security of corporate information and IT procedures;
  • averting the risk that the intermediary is involved, even involuntarily, in illegal activities – with particular reference to those connected with money laundering, usury and the financing of terrorism;
  • compliance of operations with the law and supervisory regulations, as well as with internal policy, regulations and procedures.
Main Content
  • Group
  • Banking
  • Mobility
  • Insurance
  • Governance
  • CSR
  • Investor Relations
  • Press Area
  • Careers
In evidence
  • News
  • Where We Are
  • Links
  • Follow us onFollow us on
  • Contact us
Informative
  • Transparency
  • Legal Notices
  • Privacy Policy
  • Cookie Policy
Sites FCA Bank

©2021 FCA Bank S.p.A. P.IVA 08349560014

Alfa Romeo Chrysler Fiat Fiat Professional Jeep Lancia Abarth Mopar Stellantis Credit Agricole Consumer Finance