Regulatory Alerts2008-05-07
Circular No. 269 of 7 May 2008 - Guide for Supervisory Activities
The Bank of Italy issued Circular No. 269 to establish the methodological and procedural framework for prudential supervision of banks and non-bank intermediaries. The Guide is updated annually to align with evolving risks and international standards, structured into five modules with three levels of detail, while excluding specific areas like client protection and anti-money laundering. The public version currently available contains general principles and supervisory logic, with plans for future expansion and simplification.
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