{"id":6597,"date":"2025-11-26T22:07:18","date_gmt":"2025-11-26T22:07:18","guid":{"rendered":"http:\/\/213.146.202.110\/?page_id=6597"},"modified":"2026-08-17T11:19:17","modified_gmt":"2026-08-17T11:19:17","slug":"reporting-of-irregularities","status":"publish","type":"page","link":"https:\/\/www.finantia.com\/en\/reporting-of-irregularities\/","title":{"rendered":"Reporting of Irregularities"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6597\" class=\"elementor elementor-6597 elementor-1958\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d03254c e-con-full e-flex e-con e-parent\" data-id=\"d03254c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-5cc3160 e-flex e-con-boxed e-con e-child\" data-id=\"5cc3160\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-611a75d e-con-full e-flex e-con e-child\" data-id=\"611a75d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-859ef37 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"859ef37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2869279 elementor-widget elementor-widget-text-editor\" data-id=\"2869279\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h1>Reporting of Irregularities<\/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<div class=\"elementor-element elementor-element-265f288 e-con-full e-flex e-con e-child\" data-id=\"265f288\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0338b6d elementor-widget elementor-widget-text-editor\" data-id=\"0338b6d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Banco Finantia has a <a href=\"https:\/\/213.146.202.110\/wp-content\/uploads\/2026\/05\/Reporting-of-Irregularities-Policy-Banco-Finantia-2024-05-09.pdf\" target=\"_blank\" rel=\"noopener\">Whistleblowing Policy<\/a> and ensures the existence of reporting channels (whistleblowing) intended for the communication of irregularities, inappropriate conduct, non-compliance with internal rules of the Banco Finantia Group or with legal rules, as well as for reporting practices of corruption and related offences.<\/p>\n<p>The reporting of irregularities must be carried out in accordance with the principles of good faith and reasonableness and should, whenever possible, be accompanied by relevant supporting evidence.<\/p>\n<p>Reports may be submitted by Banco Finantia employees \u2014 including members of the corporate bodies and holders of key functions \u2014 as well as by persons who provide services to the Banco Finantia Group on a permanent or occasional basis, or by any other persons.<\/p>\n<p>All reports received are analyzed, responded to and handled confidentially, ensuring the protection of personal data and compliance with the applicable legislation.<\/p>\n<p align=\"justify\">The reporting of irregularities may be made through the following channels:<\/p>\n<ul>\n<li>\n<p align=\"justify\">Email:<\/p>\n<ul>\n<li>\n<p align=\"justify\">Portugal:<a href=\"mailto:participacao.irregularidades@finantia.com\"> participacao.irregularidades@finantia.com<\/a><\/p>\n<\/li>\n<li>\n<p align=\"justify\">Branch in Spain:<a href=\"mailto:prevencion.delitos@finantia.com\"> prevencion.delitos@finantia.com<\/a><\/p>\n<\/li>\n<\/ul>\n<p><\/li>\n<p> \t<\/p>\n<li>\n<p align=\"justify\">Postal mail: Rua General Firmino Miguel, No. 5, 1st Floor, 1600-100 Lisbon. For the attention of the Audit Committee or the Compliance Department, with the mention \u201cConfidential\u201d clearly indicated on an inner envelope containing the report.<\/p>\n<\/li>\n<p> \t<\/p>\n<li>Internal channel (employees): Banco Finantia Intranet, via the dedicated link \u201cReporting of Irregularities\u201d.<\/li>\n<p><\/ul>\n<p>Reports may be submitted <strong>anonymously<\/strong>.<\/p>\n<p>These channels are not intended for the submission of complaints. If you wish to submit a complaint, please consult the appropriate channels for this purpose <a href=\"http:\/\/213.146.202.111\/reclamacoes-e-resolucao-alternativa-de-litigios\/\" target=\"_blank\" rel=\"noopener\">here<\/a>.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Reporting of Irregularities Banco Finantia has a Whistleblowing Policy and ensures the existence of reporting channels (whistleblowing) intended for the communication of irregularities, inappropriate conduct, non-compliance with internal rules of the Banco Finantia Group or with legal rules, as well as for reporting practices of corruption and related offences. The reporting of irregularities must be [&hellip;]<\/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-6597","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/6597","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=6597"}],"version-history":[{"count":5,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/6597\/revisions"}],"predecessor-version":[{"id":11990,"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/pages\/6597\/revisions\/11990"}],"wp:attachment":[{"href":"https:\/\/www.finantia.com\/en\/wp-json\/wp\/v2\/media?parent=6597"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}