Regulatory Alerts2021-10-28
Provisions on Information and Documents to be Submitted to the Bank of Italy
The Bank of Italy issued provisions on 28 October 2021, updated on 29 March 2022, detailing the specific information and documents required for applications to acquire qualified participations. These rules implement the regulatory framework for assessing the suitability of potential acquirers and ensuring transparency in the authorization process. The document serves as the definitive guide for applicants to comply with the Bank's reporting obligations during the approval procedure.
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in the application for authorization to acquire a qualified participation
Text of the provision
02 July 2025
Provisions on information and documents to be submitted to the Bank of Italy
PDF 579 KB
in the application for authorization to acquire a qualified participation - full version as of 1st update
In-depth section
Publication Date:: 13 February 2025
Decision of 11 February 2025 implementing the new Chapter II, Title V, of the TUB on the management of non-performing loans pdf 279 KB
Publication Date:: 13 February 2025
Update no. 1 of 11 February 2025 pdf 3 MB in the application for authorization to acquire a qualified participation - 1st update
Publication Date:: 28 October 2021
Decision of 26 October 2021 pdf 122 KB
Publication Date:: 28 October 2021
Provisions on information and documents to be submitted to the Bank of Italy pdf 1022 KB in the application for authorization to acquire a qualified participation
Publication Date:: 29 March 2022
Requirements for potential acquirers - Form for the submission of substitute declarations pdf 317 KB
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