Regulatory Alerts1999-04-21
Supervisory Instructions for Banks
The Bank of Italy provides access to the comprehensive Supervisory Instructions for Banks, which organically collected supervisory provisions until April 10, 2007. The document details that subsequent modifications and integrations are issued separately and recommends consulting the annotated informational version for the most current regulatory updates. It lists the full text of the circular along with thirteen specific updates and various standalone provisions regarding banking activities, administrative simplifications, and investment services.
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