Supervisory Provisions for Payment Institutions and Electronic Money Institutions

Go to main content

Home page

Search the site

|

EN

Go to english version

Text of the provision

05 February 2026

3 February 2026 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions

PDF 3 MB

17 November 2022

Supervisory Provisions for Payment Institutions and Electronic Money Institutions - Full version as of 2 November 2022

PDF 956 KB

This full version of the Supervisory Provisions for PIs and EMIs incorporates the amendments contained in the Decision of 2 November 2022 and is published for purely informational purposes.

03 November 2022

2 November 2022 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions

PDF 307 KB

These provisions were published in the Official Gazette General Series no. 265 of 12-11-2022. They have been in force since that date.

In-depth Section

Publication Date:: 23 February 2022

22 February 2022 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions pdf 202 KB These provisions were published in the Official Gazette General Series no. 52 of 03-03-2022. They have been in force since that date.

Publication Date:: 23 February 2022

Supervisory Provisions for Payment Institutions and Electronic Money Institutions - Full version as of 22 February 2022 pdf 1 MB This full version of the Supervisory Provisions for PIs and EMIs incorporates the amendments contained in the Decision of 22 February 2022 and is published for purely informational purposes.

Publication Date:: 24 July 2019

23 July 2019 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions pdf 614 KB These provisions were published in the Official Gazette General Series no. 193 of 19-08-2019 - Ordinary Supplement no. 34. They have been in force since that date.

Publication Date:: 20 May 2016

17 May 2016 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions pdf 885 KB These provisions were published in the Official Gazette General Series no. 127 of 1 June 2016. They have been in force since that date.

Publication Date:: 23 May 2016

Explanatory Note pdf 74 KB

Publication Date:: 22 June 2012

20 June 2012 - Supervisory Provisions for Payment Institutions and Electronic Money Institutions pdf 625 KB

Publication Date:: 29 October 2021

Communication of 29 October 2021 pdf 200 KB Implementation for payment service providers of the updated EBA Guidelines on reporting of serious IT incidents under the PSD2 Directive (EBA/GL/2021/03)

Cookie Notice: The Bank of Italy uses technical cookies necessary for the operation of the site and third-party cookies: for more information and to know how to enable them selectively, read the Privacy Policy. Use one of the following buttons to express your preference. If you click on the X in the top right corner or on the "Close/Reject all non-essential cookies" button, only the internal technical cookies of the site will be activated.

go to english version

About this site's cookies: The Bank of Italy uses technical and third-party cookies for the operation of the site: for more information and to know how to selectively enable cookies, read the Privacy Policy. Click on one of the buttons below to express your preference. If you click "Close/Reject all cookies", only the internal technical cookies of the site will be activated.

read the Italian version