Regulatory Alerts2012-12-18
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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Text of the provision
July 29, 2022
Decision of July 27, 2022
PDF 3 MB
July 29, 2022
Decision of December 18, 2012 and subsequent amendments
PDF 3 MB
Supervisory provisions on sanctions and administrative sanction procedure (updated to July 2022 - published in the Official Gazette General Series No. 186 of August 10, 2022, effective from August 11, 2022)
August 18, 2020
Decision of August 13, 2020
PDF 214 KB
September 15, 2020
Decision of December 18, 2012 and subsequent amendments
PDF 928 KB
Supervisory provisions on sanctions and administrative sanction procedure (effective from August 29, 2020)
January 16, 2019
Decision of January 15, 2019
PDF 175 KB
January 16, 2019
Decision of December 18, 2012 and subsequent amendments
PDF 698 KB
Supervisory provisions on sanctions and administrative sanction procedure (effective from February 22, 2019)
May 3, 2016
Decision of May 3, 2016
PDF 96 KB
May 3, 2016
Decision of December 18, 2012 and subsequent amendments
PDF 244 KB
Provisions on sanctions and administrative sanction procedure (effective from June 1, 2016)
December 21, 2012
December 18, 2012 - Supervisory provisions on sanctions and administrative sanction procedure
PDF 122 KB
applicable for violations committed until May 31, 2016
July 7, 2011
June 27, 2011 - Regulation of the administrative sanction procedure and organizational arrangements
PDF 156 KB
applicable until May 31, 2016
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