Rule · BOI · 5 Jan 2009

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 This regulation was officially repealed on October 30, 2014.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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Referred to by

Operational Guidelines for Ministerial Decree No. 29 of 17 February 2009 on Financial Intermediaries2011 · BOI
“fulfill the obligation to transmit the semi-annual account situation by sending periodic reports (Circular no. 273/2009);”