Regulatory Alerts1996-08-05
Supervisory Instructions for Financial Intermediaries Listed in the Special Register
The Bank of Italy issued the Supervisory Instructions for Financial Intermediaries Listed in the Special Register, which have been repealed as of March 11, 2008. The document serves as an archive page listing nine specific updates to the instructions, ranging from January 2000 to February 2008, with corresponding PDF files for each version. It also includes standard website navigation elements and cookie consent information for the Bank of Italy's English portal.
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Supervisory Instructions for Financial Intermediaries Listed in the Special Register
REPEALED
Text of the circular
March 11, 2008
Update No. 9 of February 28, 2008
PDF 281 KB
text of the update
December 21, 2007
Update No. 8 of December 5, 2007
PDF 59 KB
text of the update
August 3, 2007
Update No. 7 of July 9, 2007
PDF 1 MB
text of the update
April 11, 2007
Update No. 6 of October 15, 2002
PDF 64 KB
text of the update
April 11, 2007
Update No. 5 of February 19, 2002
PDF 42 KB
text of the update
April 11, 2007
Update No. 4 of December 20, 2001
PDF 119 KB
text of the update
April 11, 2007
Full Text
PDF 944 KB
(as of January 19, 2000)
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