RegAlertRule · BOI · 2 Jul 1991
Manual of Statistical and Supervisory Reporting for Intermediaries of the Securities Market
The Bank of Italy publishes the Manual of Statistical and Supervisory Reporting for Intermediaries of the Securities Market, providing the comprehensive regulatory framework for data submission obligations. The document is maintained through a series of 26 official updates, with the most recent issued on November 28, 2023, ensuring that reporting standards remain current with evolving supervisory requirements. Intermediaries must utilize the specified PDF versions of the manual and its implementation acts to comply with the detailed statistical and supervisory reporting guidelines established by the regulator.
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Manual of Statistical and Supervisory Reporting for Intermediaries of the Securities Market
Text of the circular
November 28, 2023
Full text as of the 26th update
PDF 2 MB
November 28, 2023
Update No. 26 of November 28, 2023
PDF 484 KB
November 28, 2023
Update No. 26 - issuing act
PDF 160 KB
November 2, 2022
Full text as of the 25th update
PDF 3 MB
November 2, 2022
Update No. 25 of November 2, 2022
PDF 4 MB
November 2, 2022
Update No. 25 - issuing act
PDF 175 KB
May 25, 2021
Full text as of the 24th update
PDF 4 MB
May 25, 2021
Update No. 24 of May 25, 2021
PDF 6 MB
May 25, 2021
Update No. 24 - issuing act
PDF 542 KB
December 23, 2020
Full text as of the 23rd update
PDF 1 MB
December 23, 2020
Update No. 23 of December 23, 2020
PDF 3 MB
December 23, 2020
Update No. 23 - issuing act
PDF 206 KB
September 17, 2019
Full text as of the 22nd update
PDF 994 KB
September 17, 2019
Update No. 22 of September 17, 2019
PDF 143 KB
September 17, 2019
Update No. 22 - issuing act
PDF 25 KB
December 11, 2018
Full text as of the 21st update
PDF 1000 KB
December 11, 2018
Update No. 21 of December 11, 2018
PDF 325 KB
December 11, 2018
Update No. 21 - issuing act
PDF 42 KB
December 28, 2017
Full text as of the 20th update
PDF 862 KB
December 28, 2017
Update No. 20 - issuing act
PDF 27 KB
January 21, 2015
Full text
PDF 435 KB
(as of January 20, 2015)
January 21, 2015
Update No. 19 of January 20, 2015
PDF 386 KB
Text of the update
December 24, 2013
Update No. 18 of December 17, 2013 (in force from January 1, 2014)
PDF 197 KB
text of the update
December 30, 2011
Update No. 17 of December 28, 2011 (in force from March 31, 2012)
PDF 426 KB
text of the update
March 10, 2011
Update No. 16 of March 3, 2011
PDF 611 KB
text of the update
December 27, 2013
Update No. 15 of September 24, 2010
PDF 1 MB
text of the update
December 18, 2009
Update No. 14 of December 16, 2009
PDF 1 MB
text of the update
May 23, 2007
Update No. 13 of May 15, 2007
PDF 619 KB
text of the update
April 11, 2007
Update No. 12 of February 25, 2002
PDF 461 KB
text of the update
April 11, 2007
Update No. 11 of November 29, 2001
PDF 25 KB
text of the update
April 11, 2007
Update No. 10 of May 25, 2000
PDF 144 KB
text of the update
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RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
The links and the sentences they come from (10)
- Supersedes
- Circular No. 13 dated 2007-05-23Not in RegAlert
“Update No. 13 of May 15, 2007”
- Circular No. 14 dated 2009-12-18Not in RegAlert
“Update No. 14 of December 16, 2009”
- Circular No. 15 dated 2010-12-27Not in RegAlert
“Update No. 15 of September 24, 2010”
- Circular No. 17 dated 2011-12-30Not in RegAlert
“Update No. 17 of December 28, 2011”
- Circular No. 18 dated 2013-12-24Not in RegAlert
“Update No. 18 of December 17, 2013”
- Circular No. 19 dated 2015-01-21Not in RegAlert
“Full text as of January 20, 2015”
+4 more
- Circular No. 20 dated 2017-12-28Not in RegAlert
“Full text as of the 20th update”
- Circular No. 22 dated 2019-09-17Not in RegAlert
“Full text as of the 22nd update”
- Circular No. 24 dated 2021-05-25Not in RegAlert
“Full text as of the 24th update”
- Circular No. 25 dated 2022-11-02Not in RegAlert
“Full text as of the 25th update”
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