Regulatory Alerts2009-01-05
Added · Updated
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 This regulation was officially repealed on October 30, 2014.
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