Regulatory AlertsEmail alerts for Banca d'Italia (Italy)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-03-26
Regulation on Collective Investment Management - 6th Update
Italy
Banca d'Italia
2026-02-05
Supervisory Provisions for Payment Institutions and Electronic Money Institutions
Italy
Banca d'Italia
2026-02-05
Bank of Italy Circular No. 285 of 17 December 2013
Italy
Banca d'Italia
2025-12-24
Communication of 24 December 2025: Reopening of deadlines for voluntary application of CRR3 provisions to Financial Intermediaries
Italy
Banca d'Italia
2025-10-01
Bank of Italy Provisions Implementing Legislative Decree 5 September 2024, No. 129, on Crypto-Asset Markets
Italy
Banca d'Italia
2025-07-31
Status Update and Best Practices on Action Plans for Integrating Climate and Environmental Risks in Non-Bank Intermediaries
Italy
Banca d'Italia
2025-07-09
Instructions for the Detection of Average Effective Global Rates under the Usury Law (July 2016)
Italy
Banca d'Italia
2025-02-13
Supervisory provisions for the management of non-performing loans
Italy
Banca d'Italia
2024-12-04
Communication of 4 December 2024: Voluntary Application of CRR3 Provisions to Financial Intermediaries
Italy
Banca d'Italia
2024-07-26
Instructions of Banca d'Italia, COVIP, IVASS and MEF for the Exercise of Enhanced Controls on the Operations of Authorized Intermediaries to Counter the Financing of Companies Producing Anti-Personnel Mines, Ammunition and Cluster Munitions
Italy
Banca d'Italia
2024-05-08
Bank of Italy Measures Implementing Article 4-sexies.1 of the TUF Regarding Crowdfunding Service Providers for Enterprises
Italy
Banca d'Italia
2024-02-27
Communications - Remuneration Systems - Data Collection at Banks and SIMs
Italy
Banca d'Italia
2023-06-01
Provisions on Reporting Regarding Outsourcing of Corporate Functions for Supervised Intermediaries
Italy
Banca d'Italia
2023-02-15
Communications - Unilateral Modifications of Contractual Terms Motivated by Interest Rate and Inflation Trends
Italy
Banca d'Italia
2023-01-10
Communications - Climate and Environmental Risks - Thematic Survey on a Sample of Non-Bank Intermediaries
Italy
Banca d'Italia
2022-12-30
Implementation Methods for Article 4-septies.2 of Legislative Decree 58/1998 (TUF)
Italy
Banca d'Italia
2022-12-23
Regulation on Supervision of SIMs - Full Version as of 1st Update
Italy
Banca d'Italia
2022-11-24
Climate and Environmental Risks: Main Findings of a Thematic Investigation on Less Significant Banks
Italy
Banca d'Italia
2022-07-27
Bank of Italy Regulations on Ownership Structures of Banks and Other Intermediaries
Italy
Banca d'Italia
2022-01-12
Communications - Communication of 12 January 2022
Italy
Banca d'Italia
2021-12-24
Implementation of EBA Guidelines on the treatment of structural foreign exchange positions for banks and investment firms (EBA/GL/2020/09)
Italy
Banca d'Italia
2021-12-23
Regulation on the Methods for Transmitting Applications and Notifications for Certain Supervisory Proceedings under the Single Supervisory Mechanism
Italy
Banca d'Italia
2021-11-11
Servicers in Securitization Transactions: Risk Profiles and Supervisory Guidelines
Italy
Banca d'Italia
2021-10-29
Communication of 29 October 2021: Implementation for Payment Service Providers of the Updated EBA Guidelines on Major Incident Reporting under PSD2 (EBA/GL/2021/03)
Italy
Banca d'Italia
2021-10-28
Provisions on Information and Documents to be Submitted to the Bank of Italy
Italy
Banca d'Italia
2021-07-01
Communication of 30 June 2021: Exclusion of certain exposures to central banks from the leverage ratio calculation in light of the COVID-19 pandemic - Exercise of discretion for less significant banks
Italy
Banca d'Italia
2021-06-30
Communications - Communication of 28 June 2021
Italy
Banca d'Italia
2021-05-05
Provisions on the procedure for assessing the suitability of key holders of banks, financial intermediaries, e-money institutions, payment institutions and deposit guarantee schemes
Italy
Banca d'Italia
2021-01-05
Supervisory provisions for financial intermediaries - Circular No. 288 of 3 April 2015
Italy
Banca d'Italia
2020-12-23
Communication of December 23, 2020 - Implementation for Financial Intermediaries of EBA Guidelines on Reporting Obligations under Regulation 873/2020 (CRR Quick-fix)
Italy
Banca d'Italia