Regulatory Alerts2023-06-01
Provisions on Reporting Regarding Outsourcing of Corporate Functions for Supervised Intermediaries
The Bank of Italy issued provisions on May 31, 2023, establishing reporting requirements for the outsourcing of corporate functions by supervised intermediaries. These provisions entered into force on June 14, 2023, following their publication in the Official Gazette. The regulatory framework includes detailed reporting schemas, technical XML documentation, and clarifications on subject codes to ensure standardized data submission.
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Decree of May 31, 2023
Text of the provision
June 1, 2023
Decree of May 31, 2023 containing provisions for reporting on outsourcing
PDF 634 KB
The provisions were published in the Official Gazette General Series No. 136 of June 13, 2023. They are in force from June 14, 2023.
June 1, 2023
Schema of the reporting
PDF 92 KB
In-depth section
Publication Date: June 1, 2023
Annex 1 - Synoptic framework of values allowed for reporting attributes pdf 134 KB initial version of May 31, 2023
Publication Date: June 1, 2023
Annex 2 - Information for identifying and cataloging the Subject Registry Code (AS code) pdf 245 KB initial version of May 31, 2023
Publication Date: April 17, 2024
Clarification note on reporting regarding outsourcing of corporate functions for supervised intermediaries pdf 660 KB initial version of April 17, 2024
Information exchange methods - Technical documentation for XML format
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