Regulatory Alerts2022-07-27
Bank of Italy Regulations on Ownership Structures of Banks and Other Intermediaries
The Bank of Italy issued regulations on July 2, 2025, concerning the ownership structures of banks and other financial intermediaries. This document serves as the full integrated version of the rules, incorporating the first update from February 11, 2025. It also references related measures regarding the management of non-performing loans and previous regulatory updates from 2022.
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