Regulatory AlertsCapital & Prudential regulation in Italy
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 41 publications, summarized in English and updated same-day.
2026-02-05
Bank of Italy Circular No. 285 of 17 December 2013
Italy
BOI
2025-12-24
Communication of 24 December 2025: Reopening of deadlines for voluntary application of CRR3 provisions to Financial Intermediaries
Italy
BOI
2024-12-04
Communication of 4 December 2024: Voluntary Application of CRR3 Provisions to Financial Intermediaries
Italy
BOI
2021-12-24
Implementation of EBA Guidelines on the treatment of structural foreign exchange positions for banks and investment firms (EBA/GL/2020/09)
Italy
BOI
2021-07-01
Communication 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
Italy
BOI
2021-06-30
Communications - Communication of 28 June 2021
Italy
BOI
2020-12-23
Communication of December 23, 2020 - Implementation for Financial Intermediaries of EBA Guidelines on Reporting Obligations under Regulation 873/2020 (CRR Quick-fix)
Italy
BOI
2020-11-11
Communication 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
Italy
BOI
2020-10-26
Communication 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
Italy
BOI
2020-09-10
Communications - Communication of 8 September 2020
Italy
BOI
2020-05-29
Communications - Communication of 29 May 2020 - SIM and SIM Groups
Italy
BOI
2019-07-30
Communication of 29 July 2019 - SIMs and Groups of SIMs: Amendments to the Rules on the Application of the Default Definition
Italy
BOI
2018-04-11
Extension of Deadlines for ICAAP/ILAAP Reporting
Italy
BOI
2018-04-09
Communications - Application of transitional provisions on IFRS 9 to financial intermediaries under Article 106 TUB
Italy
BOI
2018-01-04
Communications - SIMs and SIM Groups - Amendments to the Prudential Supervision and Large Exposures Framework
Italy
BOI
2017-01-23
Clarifications on the Prudential Treatment of Unrealized Profits and Losses from Exposures to Central Governments in the Available-for-Sale Portfolio
Italy
BOI
2017-01-10
Communications - Decree Law 237/2016 - Urgent Provisions for the Protection of Savings in the Credit Sector. Publication of Uniform Application Models
Italy
BOI
2016-11-30
Communications - SIM and SIM Groups: Amendment to the Transitional Regime for the Capital Conservation Buffer
Italy
BOI
2016-01-22
Computability of Period or Year-End Profits in Tier 1 Core Capital
Italy
BOI
2015-11-30
Delegated Regulations on Liquidity Coverage Requirement and Leverage Ratio - Clarifications on the Disciplinary Applicable to SIMs and SIM Groups
Italy
BOI
2011-06-12
Operational Guidelines for Ministerial Decree No. 29 of 17 February 2009 on Financial Intermediaries
Italy
BOI
2010-12-27
Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 27 December 2010, No. 1079
Italy
BOI
2009-08-25
Communications - August 3, 2009 - Prudential Treatment of the State's Last Resort Guarantee
Italy
BOI
2008-07-29
CICR Deliberation No. 276 of 29 July 2008 on Shareholdings Held by Banks and Banking Groups
Italy
BOI
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