Regulatory Alerts2019-12-05
Bank of Italy Regulation Implementing Articles 4-undecies and 6(1)(b) and (c-bis) of the TUF - 1st Update
The Bank of Italy issued a regulatory update on December 23, 2022, modifying the December 5, 2019 regulation that implements specific articles of the Italian Financial Intermediaries Act (TUF). This update provides the full integrated text of the regulation as of its first revision, ensuring compliance with deposit and sub-deposit obligations for client instruments. A previous communication from July 2020 had extended the deadline for submitting reports on these obligations under the regulation's transitional provisions.
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Regulation text
December 23, 2022
Measure of December 23, 2022 amending the Bank of Italy Regulation of December 5, 2019
PDF 871 KB
implementing Articles 4-undecies and 6, paragraph 1, letters b) and c-bis), of the TUF - 1st update
December 5, 2019
Bank of Italy Regulation implementing Articles 4-undecies and 6, paragraph 1, letters b) and c-bis), of the TUF
PDF 1 MB
In-depth section
Publication Date: December 23, 2022
Regulation of December 5, 2019 - Full version as of the 1st update pdf 1 MB Full version of the Regulation of December 5, 2019 implementing Articles 4-undecies and 6, paragraph 1, letters b) and c-bis), of the TUF published for purely informative purposes
Publication Date: July 30, 2020
Communication of July 28, 2020 pdf 23 KB Extension of the deadline for sending the Report on compliance with obligations regarding the deposit and sub-deposit of client instruments provided for by the transitional provisions of the Regulation of December 5, 2019 implementing the TUF
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