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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Text of the provision
July 2, 2025
Regulations on ownership structures of banks and other intermediaries - full version as of the 1st update
PDF 1 MB
In-depth section
Publication Date: February 13, 2025
Measure of February 11, 2025 implementing the new Chapter II, Title V, of the TUB on the management of non-performing loans pdf 279 KB
Publication Date: February 13, 2025
Update No. 1 of February 11, 2025 pdf 4 MB
Publication Date: July 27, 2022
Bank of Italy Regulations on ownership structures of banks and other intermediaries pdf 1 MB
Publication Date: July 27, 2022
Measure of July 26, 2022 pdf 372 KB
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