Banca d'Italia

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2026-07-09Deliberations of the CICR and Urgent Decree of the Minister of Economy and Finance - President of the CICR, of 9 July 2026
2026-03-26Regulation on Collective Investment Management - 6th Update
2026-02-05Bank of Italy Circular No. 285 of 17 December 2013
2026-02-05Supervisory Provisions for Payment Institutions and Electronic Money Institutions
2025-12-24Communication of 24 December 2025: Reopening of deadlines for voluntary application of CRR3 provisions to Financial Intermediaries
2025-10-01Bank of Italy Provisions Implementing Legislative Decree 5 September 2024, No. 129, on Crypto-Asset Markets
2025-07-31Status Update and Best Practices on Action Plans for Integrating Climate and Environmental Risks in Non-Bank Intermediaries
2025-07-09Instructions for the Detection of Average Effective Global Rates under the Usury Law (July 2016)
2025-02-13Supervisory provisions for the management of non-performing loans
2025-02-13Clarification Note on the Purchase of Non-Financial NPLs by NPL Managers
2024-12-04Communication of 4 December 2024: Voluntary Application of CRR3 Provisions to Financial Intermediaries
2024-07-26Instructions of Banca d'Italia, COVIP, IVASS and MEF for the Exercise of Enhanced Controls on the Operations of Authorized Intermediaries to Counter the Financing of Companies Producing Anti-Personnel Mines, Ammunition and Cluster Munitions
2024-05-08Bank of Italy Measures Implementing Article 4-sexies.1 of the TUF Regarding Crowdfunding Service Providers for Enterprises
2024-02-27Communications - Remuneration Systems - Data Collection at Banks and SIMs
2023-06-01Provisions on Reporting Regarding Outsourcing of Corporate Functions for Supervised Intermediaries
2023-02-15Communications - Unilateral Modifications of Contractual Terms Motivated by Interest Rate and Inflation Trends
2023-01-10Communications - Climate and Environmental Risks - Thematic Survey on a Sample of Non-Bank Intermediaries
2022-12-30Implementation Methods for Article 4-septies.2 of Legislative Decree 58/1998 (TUF)
2022-12-23Regulation on Supervision of SIMs - Full Version as of 1st Update
2022-11-24Climate and Environmental Risks: Main Findings of a Thematic Investigation on Less Significant Banks
2022-07-27Bank of Italy Regulations on Ownership Structures of Banks and Other Intermediaries
2022-01-12Communications - Communication of 12 January 2022
2021-12-24Implementation of EBA Guidelines on the treatment of structural foreign exchange positions for banks and investment firms (EBA/GL/2020/09)
2021-12-23Regulation on the Methods for Transmitting Applications and Notifications for Certain Supervisory Proceedings under the Single Supervisory Mechanism
2021-11-11Servicers in Securitization Transactions: Risk Profiles and Supervisory Guidelines
2021-10-29Communication of 29 October 2021: Implementation for Payment Service Providers of the Updated EBA Guidelines on Major Incident Reporting under PSD2 (EBA/GL/2021/03)
2021-10-28Provisions on Information and Documents to be Submitted to the Bank of Italy
2021-07-01Communication of 30 June 2021: Exclusion of certain exposures to central banks from the leverage ratio calculation in light of the COVID-19 pandemic - Exercise of discretion for less significant banks
2021-06-30Communications - Communication of 28 June 2021
2021-05-05Provisions on the procedure for assessing the suitability of key holders of banks, financial intermediaries, e-money institutions, payment institutions and deposit guarantee schemes
2021-01-05Supervisory provisions for financial intermediaries - Circular No. 288 of 3 April 2015
2020-12-23Communication of December 23, 2020 - Implementation for Financial Intermediaries of EBA Guidelines on Reporting Obligations under Regulation 873/2020 (CRR Quick-fix)
2020-12-23Instructions for compiling prudential reports for supervised entities
2020-11-11Communication of 10 November 2020: Exclusion of certain exposures to central banks from the leverage ratio calculation in light of the COVID-19 pandemic - Exercise of discretion for less significant banks
2020-10-26Communication of 23 October 2020. EBA Guidelines on supervisory reporting and public disclosure requirements under Regulation 873/2020 (CRR Quick-fix) applicable to SIMs and SIM groups
2020-09-10Communications - Communication of 8 September 2020
2020-09-01Provisions on Recovery Plans
2020-08-03Communications - SIM Communications and SIM Groups - Effective Date of the Discipline on the Application of the Default Definition
2020-07-30Communication of 28 July 2020 - Extension of the deadline for submitting the Report on compliance with deposit and sub-deposit obligations for client instruments
2020-07-10Decree of Urgency of the Minister of Economy and Finance - President of the CICR, July 10, 2020, No. 127
2020-05-29Communications - Communication of 29 May 2020 - SIM and SIM Groups
2020-04-10Communications - Communication of 27 March 2020 - Circular No. 288/2015 - Supervisory provisions for financial intermediaries
2020-03-25Provisions for the Retention and Availability of Documents, Data, and Information for the Prevention of Money Laundering and Terrorist Financing
2020-02-27Communications to Intermediaries Supervised by the Bank of Italy on the Importance of Money Laundering and Terrorist Financing Risks in Prudential Supervision
2019-12-05Bank of Italy Regulation Implementing Articles 4-undecies and 6(1)(b) and (c-bis) of the TUF - 1st Update
2019-07-30Communication of 29 July 2019 - SIMs and Groups of SIMs: Amendments to the Rules on the Application of the Default Definition
2019-07-30Provisions on Customer Due Diligence for the Prevention of Money Laundering and Terrorist Financing
2019-07-24Provisions on the Opening and Maintenance of Payment Accounts at Banks for Payment Institutions
2019-07-17Regulation on the Adoption of Regulatory or General Content Acts by the Bank of Italy in the Exercise of Supervisory Functions
2019-03-27Provisions on Organization, Procedures and Internal Controls to Prevent the Use of Intermediaries for Money Laundering and Terrorist Financing
2019-01-24Communication of 24 January 2019 - New Reporting of Agents Distributing Payment Services
2018-11-19Administrative Proceedings of the Bank of Italy Regarding Supervisory Functions in Banking and Finance
2018-04-11Extension of Deadlines for ICAAP/ILAAP Reporting
2018-04-09Communications - Application of transitional provisions on IFRS 9 to financial intermediaries under Article 106 TUB
2018-02-09Communications - Communication of the Bank of Italy on anti-money laundering obligations for banking and financial intermediaries
2018-01-17Provisions on the Temporary Suspension by the Resolution Authority of Termination Mechanisms in Financial Contracts Governed by the Law of a Third State
2018-01-04Communications - SIMs and SIM Groups - Amendments to the Prudential Supervision and Large Exposures Framework
2017-11-23Communications - Harmonized Supervisory Reporting: Schedule for Transition to DPM/XBRL Methods
2017-06-22Communications - Transfer of Payment Services
2017-04-20Circular No. 288/2015 Supervisory Provisions for Financial Intermediaries - Reconfiguration of Administrative Proceedings
2017-01-23Clarifications on the Prudential Treatment of Unrealized Profits and Losses from Exposures to Central Governments in the Available-for-Sale Portfolio
2017-01-10Communications - Decree Law 237/2016 - Urgent Provisions for the Protection of Savings in the Credit Sector. Publication of Uniform Application Models
2016-12-20Circular No. 292 of 20 December 2016 - Statistical Reporting by Microcredit Operators
2016-11-30Communications - SIM and SIM Groups: Amendment to the Transitional Regime for the Capital Conservation Buffer
2016-09-29Urgent Decree of the Minister of Economy and Finance, President of the CICR, No. 380 of 29 September 2016
2016-08-03Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 3 August 2016, No. 343
2016-08-02Dispositions - Instructions for the preparation of financial statements by microcredit operators and minor guarantee funds
2016-06-23Communication of 22 June 2016 – Revision of the management, representation and transmission methods for supervisory reports
2016-05-09Communications - EMIR Regulation
2016-02-05Bank of Italy Provision of 3 April 2013: Clarifications on the "Intermediary Type Code" for Intermediaries Registered in the New Register under Article 106 TUB
2016-01-22Computability of Period or Year-End Profits in Tier 1 Core Capital
2015-12-02Requirements for Bank and Banking Group Parent Company Executives. Verification Procedure
2015-11-30Delegated Regulations on Liquidity Coverage Requirement and Leverage Ratio - Clarifications on the Disciplinary Applicable to SIMs and SIM Groups
2015-08-25Provisions on reporting obligations regarding the issuance and offering of financial instruments
2015-06-09Provisions for the Registration and Management of the Register of Microcredit Operators
2015-05-12Provisions - Financial Intermediaries Required to Participate in the Risk Centralization Service Managed by the Bank of Italy
2015-01-19Joint Regulation of the Bank of Italy and Consob on the Organization and Procedures of Intermediaries Providing Investment Services or Collective Investment Management
2014-11-04Provisions - Entry into Force of the Single Supervisory Mechanism
2014-07-01Update No. 15 of Circular No. 263 of 27 December 2006: Internal Controls, Information Systems, and Operational Continuity
2014-05-05Decree of Urgency of the Minister of Economy and Finance, President of the CICR, of May 5, 2014, No. 167
2013-07-26Communications - Communication by Bank of Italy and CONSOB on the regulatory framework for Alternative Investment Fund Managers
2013-06-18Circular No. 284 of 18 June 2013 - Instructions for compiling reports on historically recorded losses on defaulted positions
2013-04-03Provision on the Maintenance of the Unified Anti-Money Laundering IT Archive and Simplified Registration Methods
2013-04-03Provision containing implementing provisions on customer due diligence
2012-12-18Provisions - Administrative Sanction Procedure
2012-11-19Provisions - Out-of-court dispute resolution in banking and financial operations and services (Banking and Financial Arbitrator)
2012-07-11Deliberations of the CICR and Urgent Decree - Urgent Decree of the Minister of Economy and Finance, President of the CICR, of July 11, 2012, No. 663
2012-06-30Urgent Decree of the Minister of Economy and Finance, President of the CICR, No. 644 of 30 June 2012
2012-03-23EU Financial Sanctions in Response to Political Instability in Côte d'Ivoire, Tunisia, and Egypt
2012-03-09Communications - Bodies for Bank Crisis Management Procedures and Other Supervised Intermediaries
2012-02-16Anti-Money Laundering and Counter-Terrorist Financing - Financial Action Task Force (FATF) Documents
2011-07-27Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 27 July 2011, No. 675
2011-07-27CICR Deliberations and Urgent Decree - Urgent Decree of the Minister of Economy and Finance, President of the CICR, dated July 27, 2011, No. 676
2011-06-12Operational Guidelines for Ministerial Decree No. 29 of 17 February 2009 on Financial Intermediaries
2011-06-07General Measures of Credit Authorities - Section II - Bank of Italy: Communication on New Reporting on Corporate Bodies (Or.So.)
2011-04-07Communications - Assignment of the Fifth of Salary or Pension and Similar Operations (CQS)
2011-03-30Dispositions on Remuneration and Incentive Policies in Banks and Banking Groups
2011-03-10Provisions on Internal Organization, Procedures, and Controls to Prevent the Use of Intermediaries for Money Laundering and Terrorist Financing
2011-02-03Deliberations of the CICR and Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 3 February 2011, No. 117
2010-12-27Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 27 December 2010, No. 1079
2010-07-20Guidelines for Regulatory Impact Analysis
2010-04-20Communications - Revolving credit granted with credit cards: safeguards and guidelines for operators
2010-03-24Regulation on the Adoption of Normative or General Content Acts by the Bank of Italy in the Exercise of Supervisory Functions
2009-12-31Measures regarding the maintenance of the unified anti-money laundering IT archive and simplified registration methods
2009-11-10Operational Guidelines for Enhanced Controls Against Financing of Weapons of Mass Destruction Proliferation Programs
2009-08-25Communications - August 3, 2009 - Prudential Treatment of the State's Last Resort Guarantee
2009-07-29Implementation Measures for Directive (EU) 2021/2167 (SMD) and Transparency of Banking and Financial Operations and Services
2009-05-12Supervisory Bulletin No. 5 - May 2009: Communications on Directive 2007/44/EC regarding the acquisition of qualified participations in banks, insurance companies, and investment firms
2009-01-05Circular No. 273 of January 5, 2009 - Reports by Financial Intermediaries
2008-11-28Supervisory Bulletin No. 11 - November 2008
2008-09-22Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 22 September 2008, No. 374
2008-07-30Matrix of Accounts - Rules for Supervisory Statistical Reporting
2008-07-29CICR Deliberations and Urgent Ministerial Decrees - Deliberation of 29 July 2008, No. 275
2008-07-29CICR and Urgent DM Deliberation - Deliberation of 29 July 2008, No. 277
2008-07-29CICR Deliberation No. 276 of 29 July 2008 on Shareholdings Held by Banks and Banking Groups
2008-05-07Circular No. 269 of 7 May 2008 - Guide for Supervisory Activities
2008-01-07Decree of Urgency of the Minister of Economy and Finance, President of the CICR, of 7 January 2008, No. 13
2007-11-21Anti-Money Laundering and Counter-Terrorist Financing - Legislative Decree No. 231/2007 and Related Provisions
2007-10-24Regulation of the Bank of Italy on Prudential Supervision for SIMs
2007-07-31Framework Agreement for the Prevention of Usury and Support for Victims of Racketeering, Extortion, and Usury
2007-04-12Urgent Decree of the Minister of Economy and Finance, President of the CICR, No. 213 of 12 April 2007
2006-12-27Prudential Supervision Rules for Banks - Circular No. 263 of December 27, 2006
2006-12-27Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 27 December 2006, No. 933
2006-02-22CICR Deliberation No. 242 of 22 February 2006: Transformation of Maturities and Partial Repeal of the Minister of the Treasury Decree of 22 June 1993
2006-02-22CICR Deliberation No. 241 of 22 February 2006: Amendments to the 19 July 2005 Resolution on Savings Collection by Non-Bank Entities
2005-12-22Circular No. 262 of December 22, 2005: Bank Financial Statements: Schemes and Compilation Rules
2005-11-14Communications - Compound Interest and Other Issues Between Banks and Customers
2005-07-19CICR Deliberation No. 1057 of 19 July 2005 on Shareholdings, Control in Banks, and Related-Party Lending
2005-07-19CICR and Emergency DM Deliberation - Deliberation of 19 July 2005, No. 1058
2005-05-03Combating Money Laundering and Terrorist Financing - Council of Europe Conventions
2004-08-05Decree of Urgency of the Minister of Economy and Finance, President of the CICR, of 5 August 2004, No. 1419
2004-03-23CICR Deliberation No. 692 of 23 March 2004
2003-08-21Opinion on the necessity of appointing an agency, mandate, or other form of collaboration by financial intermediaries for the exercise of financial agency activities
2003-08-04Opinion on the Compatibility Between Financial Agency Activities and Currency Exchange Activities
2003-03-04CICR and Urgent DM Deliberations - Deliberation of 4 March 2003, No. 286
2003-03-04Deliberation No. 287 of 4 March 2003: Implementation of Title V-bis of Legislative Decree No. 385/93 Concerning Electronic Money Institutes
2002-12-16Dispositions - Procedures for registering financial intermediaries in the Special Register
2002-07-11Provisions on the Register of Financial Intermediaries under Article 3 of Legislative Decree No. 374 of 25 September 1999
2002-06-26Instructions for compiling statistical reports on active and passive interest rates
2000-12-15Combating Money Laundering and Terrorist Financing - United Nations Conventions
2000-07-25Deliberations of the CICR and Urgent DM - Deliberation of 25 July 2000
2000-07-14Determination of Content and Procedures for Gold Transaction Declarations and Professional Gold Trader Communications under Law No. 7 of January 17, 2000
2000-05-06Urgent Decree of the Minister of the Treasury, Budget and Economic Programming, President of the CICR, of May 6, 2000, No. 502432
2000-02-09CICR and Urgent DM Deliberation - Deliberation of 9 February 2000
2000-02-09CICR Deliberation of 9 February 2000 on Early Repayment of Mortgage Loans
2000-02-09CICR Deliberation of 9 February 2000: Regulation of Non-Bank Financial Subjects
1999-08-16Regulation on the Solidarity Fund for Victims of Extortion and Usury, pursuant to Article 21 of Law No. 44 of 23 February 1999
1999-05-03Internal Regulations of the Interministerial Committee for Credit and Savings (Deliberation of 3 May 1999)
1999-04-21Supervisory Instructions for Banks
1996-10-16Deliberations of the CICS and Urgent Ministerial Decree - Deliberation of 16 October 1996
1996-08-05Supervisory Instructions for Financial Intermediaries Listed in the Special Register
1996-08-05Manual for the Compilation of Supervisory Reports for Financial Intermediaries, Payment Institutions, and IMELs
1996-08-02CICR and Emergency DM Deliberation - Deliberation of 2 August 1996
1996-08-02Deliberations of the CICR and Urgent DM - Deliberation of 2 August 1996
1996-07-19Urgent Decree of the Minister of the Treasury, President of the CICR, of July 19, 1996, No. 402093
1995-04-22CICR and Emergency DM Deliberation - Deliberation of 22 April 1995
1995-04-22CICR Deliberation of 22 April 1995 on Circular Checks
1995-04-22CICR Deliberation of 22 April 1995 on Mortgage Credit Limits
1995-04-22CICR and Urgent DM Deliberation - Deliberation of 22 April 1995
1995-03-29Decree of the Minister of the Treasury, President of the CICR, No. 720603 of 29 March 1995
1994-03-29Deliberations of the CICR and Urgent DM - Deliberation of 29 March 1994
1994-03-29Deliberations of the CICR and Urgent DM - Deliberation of 29 March 1994
1994-03-03CICR and DM Urgency Decrees - Deliberation of 3 March 1994
1994-03-03CICR and Urgent DM Resolutions - Resolution of 3 March 1994
1994-03-03CICR Deliberation and Urgent Ministerial Decrees - Deliberation of 3 March 1994
1994-01-12CICR and Emergency DM Deliberation - Deliberation of 12 January 1994
1993-10-21Manual of Statistical and Supervisory Reporting for Collective Investment Undertakings
1993-08-09Decree of the Minister of the Treasury, President of the CICR, of 9 August 1993, No. 242826
1993-06-22Decree of the Minister of the Treasury, President of the CICR, of 22 June 1993, No. 242632
1993-06-22Urgent Decree of the Minister of the Treasury, President of the CICR, No. 242631 of June 22, 1993
1992-12-28Urgent Decree of the Minister of the Treasury, President of the CICR, dated December 28, 1992, No. 436659
1992-07-08Deliberations of the CICR and Emergency DM - Emergency Decree of the Minister of the Treasury, President of the CICR, of July 8, 1992, No. 435927
1992-06-25Supervisory Instructions for Securities Market Intermediaries - Circular No. 164 of June 25, 1992
1991-12-18Instructions for Compiling Reports on Supervisory Capital and Prudential Coefficients - Circular No. 155 of December 18, 1991
1991-11-22Supervisory Reports by Credit and Financial Institutions: Detection Schemes and Instructions for Information Flow Submission
1991-07-02Manual of Statistical and Supervisory Reporting for Intermediaries of the Securities Market
1991-02-11Credit Registry. Instructions for Credit Intermediaries
1990-08-07Instructions for compiling consolidated supervisory reports