Rule · BOI · 25 Aug 2015
The Bank of Italy issued a provision on November 2, 2020, amending previous regulations to introduce new exclusions from reporting obligations for the issuance and offering of financial instruments. This measure modifies the dispositions established on August 25, 2015, and further amended on August 10, 2016, specifically targeting certain subjects and information timing. The provision entered into force 15 days after its publication in the Official Gazette of the Italian Republic on November 14, 2020.
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Text of the provision
November 17, 2020
Provision of November 2, 2020
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The provision modifies the dispositions of August 25, 2015, as modified by the provision of August 10, 2016, introducing new cases of exclusion from the reporting obligations provided for by the dispositions in paragraph 2.2. The provision enters into force 15 days after the date of publication in the Official Gazette of the Italian Republic; it was published in the Official Gazette General Series no. 284 of 14-11-2020
August 11, 2016
Provision of August 10, 2016
PDF 466 KB
The dispositions attached to this provision were modified by the provision of November 2, 2020. The provision modified the dispositions of August 25, 2015 for certain subjects, with particular reference to the timing of information.
August 25, 2015
Provision of August 25, 2015
PDF 479 KB
The dispositions attached to this provision were modified by the provision of August 10, 2016
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“The provision modifies the dispositions of August 25, 2015, as modified by the provision of August 10, 2016”
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