Rule · BOI · 9 Mar 2012

Communications - Bodies for Bank Crisis Management Procedures and Other Supervised Intermediaries

The Bank of Italy publishes regulatory documents governing the appointment of crisis management bodies for banks and other supervised intermediaries. These guidelines distinguish between early intervention measures and administrative liquidation or resolution procedures, with specific effective dates for each. The listing also includes a code of ethics for organs appointed by the Bank of Italy to handle crisis management.

ItalyBanca d'Italia

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Text of the communication

April 28, 2022

Application Form

PDF 442 KB

July 25, 2017

Guidelines for the appointment of Bodies for Bank Crisis Management Procedures and Other Supervised Intermediaries

PDF 132 KB

(in force for early intervention measures only)

October 1, 2021

Guidelines for the appointment of Bodies for Bank Crisis Management Procedures and Other Supervised Intermediaries

PDF 508 KB

(in force for administrative liquidation and resolution procedures)

March 4, 2021

Code of Ethics for organs appointed by the Bank of Italy for early intervention measures or crisis management procedures

PDF 319 KB

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