Regulatory Alerts2021-01-05
Supervisory provisions for financial intermediaries - Circular No. 288 of 3 April 2015
The Bank of Italy issued Circular No. 288 of 3 April 2015 to establish comprehensive supervisory provisions for financial intermediaries. The document has been updated seven times, with the latest updates published in 2024, to incorporate regulatory changes and transitional regimes. It serves as the primary regulatory framework governing the authorization, organization, and ongoing supervision of financial entities in Italy.
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