Regulatory Alerts2026-02-05
Supervisory Provisions for Payment Institutions and Electronic Money Institutions
The Bank of Italy has issued supervisory provisions governing the regulatory framework for payment institutions and electronic money institutions. These provisions, published in the Official Gazette, establish the operational and compliance requirements for entities providing payment services and issuing electronic money. The document serves as the consolidated regulatory text, incorporating amendments from various dates including November 2022 and February 2022.
Go to main content
Home page
Search the site
|
EN
Go to english version
Text of the provision
05 February 2026
3 February 2026 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions
PDF 3 MB
17 November 2022
Supervisory Provisions for Payment Institutions and Electronic Money Institutions - Full version as of 2 November 2022
PDF 956 KB
This full version of the Supervisory Provisions for PIs and EMIs incorporates the amendments contained in the Decision of 2 November 2022 and is published for purely informational purposes.
03 November 2022
2 November 2022 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions
PDF 307 KB
These provisions were published in the Official Gazette General Series no. 265 of 12-11-2022. They have been in force since that date.
In-depth Section
Publication Date:: 23 February 2022
22 February 2022 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions pdf 202 KB These provisions were published in the Official Gazette General Series no. 52 of 03-03-2022. They have been in force since that date.
Publication Date:: 23 February 2022
Supervisory Provisions for Payment Institutions and Electronic Money Institutions - Full version as of 22 February 2022 pdf 1 MB This full version of the Supervisory Provisions for PIs and EMIs incorporates the amendments contained in the Decision of 22 February 2022 and is published for purely informational purposes.
Publication Date:: 24 July 2019
23 July 2019 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions pdf 614 KB These provisions were published in the Official Gazette General Series no. 193 of 19-08-2019 - Ordinary Supplement no. 34. They have been in force since that date.
Publication Date:: 20 May 2016
17 May 2016 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions pdf 885 KB These provisions were published in the Official Gazette General Series no. 127 of 1 June 2016. They have been in force since that date.
Publication Date:: 23 May 2016
Explanatory Note pdf 74 KB
Publication Date:: 22 June 2012
20 June 2012 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions pdf 625 KB
Publication Date:: 29 October 2021
Communication of 29 October 2021 pdf 200 KB Implementation for payment service providers of the updated EBA Guidelines on reporting of serious IT incidents under the PSD2 Directive (EBA/GL/2021/03)
Cookie Notice: The Bank of Italy uses technical cookies necessary for the operation of the site and third-party cookies: for more information and to know how to enable them selectively, read the Privacy Policy. Use one of the following buttons to express your preference. If you click on the X in the top right corner or on the "Close/Reject all non-essential cookies" button, only the internal technical cookies of the site will be activated.
go to english version
About this site's cookies: The Bank of Italy uses technical and third-party cookies for the operation of the site: for more information and to know how to selectively enable cookies, read the Privacy Policy. Click on one of the buttons below to express your preference. If you click "Close/Reject all cookies", only the internal technical cookies of the site will be activated.
read the Italian version