Regulatory Alerts2021-05-05
Provisions on the procedure for assessing the suitability of key holders of banks, financial intermediaries, e-money institutions, payment institutions and deposit guarantee schemes
The Bank of Italy issued provisions on 4 May 2021 establishing the procedure for assessing the suitability of key holders of banks, financial intermediaries, e-money institutions, payment institutions, and deposit guarantee schemes. This regulatory framework defines the specific requirements and evaluation criteria that these financial entities must follow to ensure the fitness and propriety of their management. The document serves as the official procedural guideline for supervisory assessments regarding the appointment and continued eligibility of individuals in key positions within the Italian financial sector.
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institutions of electronic money, payment institutions and deposit guarantee systems
Text of the provision
05 May 2021
Decision of 4 May 2021
PDF 447 KB
05 May 2021
Provisions on the procedure for assessing the suitability of key holders of banks, financial intermediaries,
PDF 608 KB
institutions of electronic money, payment institutions and deposit guarantee systems
06 May 2021
Annex A - Decree of the Minister of Economy and Finance, 23 November 2020, No. 169
PDF 246 KB
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