RegAlertRule · BOI · 19 Nov 2012
Provisions - Out-of-court dispute resolution in banking and financial operations and services (Banking and Financial Arbitrator)
The Bank of Italy maintains a regulatory framework for the out-of-court dispute resolution of banking and financial operations through the Banking and Financial Arbitrator. This document serves as a navigational index, listing consolidated texts and revision updates of the Arbitrator's regulations published between 2009 and 2025. It also references the implementation of Directive (EU) 2021/2167 (SMD) and provides access to the full procedural provisions in PDF format.
Go to main content
Home page
Search the site
|
EN
Go to english version
Text of the provision
March 24, 2025
Consolidated text of the provisions
PDF 1 MB
February 13, 2025
February 11, 2025 - Revision of the regulations on the Banking and Financial Arbitrator
PDF 557 KB
February 13, 2025
Provisions implementing Directive (EU) 2021/2167 (SMD)
PDF 587 KB
In-depth section
Publication Date: November 19, 2012
November 13, 2012 - Revision of the regulations on the Banking and Financial Arbitrator pdf 203 KB
Publication Date: June 18, 2009
Text of the provisions pdf 208 KB (as of November 13, 2012)
Publication Date: November 03, 2016
November 2, 2016 - Revision of the regulations on the Banking and Financial Arbitrator pdf 16 KB
Publication Date: November 03, 2016
Text of the provisions pdf 213 KB (as of November 2, 2016)
Publication Date: August 12, 2020
August 12, 2020 – Revision of the regulations on the Banking and Financial Arbitrator pdf 110 KB
Publication Date: August 12, 2020
Text of the provisions pdf 993 KB (as of October 1, 2020)
go to english version
read the Italian version
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from BOI
BOI published 1 document in the last 30 days. We email you each new one the day it's published.
Source: Banca d'Italia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated