Regulatory Alerts2012-11-19
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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.
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