Regulatory Alerts2012-03-09
Communications - Bodies for Bank Crisis Management Procedures and Other Supervised Intermediaries
The Bank of Italy publishes regulatory documents governing the appointment of crisis management bodies for banks and other supervised intermediaries. These guidelines distinguish between early intervention measures and administrative liquidation or resolution procedures, with specific effective dates for each. The listing also includes a code of ethics for organs appointed by the Bank of Italy to handle crisis management.
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Text of the communication
April 28, 2022
Application Form
PDF 442 KB
July 25, 2017
Guidelines for the appointment of Bodies for Bank Crisis Management Procedures and Other Supervised Intermediaries
PDF 132 KB
(in force for early intervention measures only)
October 1, 2021
Guidelines for the appointment of Bodies for Bank Crisis Management Procedures and Other Supervised Intermediaries
PDF 508 KB
(in force for administrative liquidation and resolution procedures)
March 4, 2021
Code of Ethics for organs appointed by the Bank of Italy for early intervention measures or crisis management procedures
PDF 319 KB
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