2012-12-18

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Provisions - Administrative Sanction Procedure

The Bank of Italy issued supervisory provisions establishing the administrative sanction procedure and organizational arrangements for imposing penalties on supervised financial entities. These regulations define the enforcement framework, procedural safeguards, and penalty calculation criteria, with the current version updated in July 2022 and effective from August 11, 2022. The archived document list tracks all regulatory revisions from 2011 to 2022, ensuring continuous alignment with evolving supervisory standards and legal compliance requirements.

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Decision dated 2016-05-03Decision dated 2016-05-03Decision dated 2019-01-15Decision dated 2019-01-15Decision dated 2020-08-13Decision dated 2020-08-13Decision dated 2022-07-27Decision dated 2022-07-27Regulation dated 2011-06-27Regulation dated 2011-06-27Provisions - AdministrativeSanction Procedure2012-12-18 · this documentProvisions - Administrative Sanction Procedure (2012-12-18)
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