Regulatory Alerts2009-01-05
Circular No. 273 of January 5, 2009 - Reports by Financial Intermediaries
The Bank of Italy issued Circular No. 273 on January 5, 2009, to regulate reporting obligations for financial intermediaries registered in the general list under Article 106 of the Banking Act. The document mandates specific controls on reports submitted by intermediaries other than special purpose vehicles. This regulation was officially repealed on October 30, 2014.
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Reports by financial intermediaries registered in the "general list" referred to in Article 106 of the Banking Act
ABROGATED
Text of the circular
October 30, 2014
Full text
PDF 621 KB
(as of April 29, 2011)
October 30, 2014
Controls on reports by intermediaries registered in the General List other than special purpose vehicles
PDF 76 KB
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