Regulatory AlertsConsumer Protection regulation in Italy
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 14 publications, summarized in English and updated same-day.
2023-02-15
Communications - Unilateral Modifications of Contractual Terms Motivated by Interest Rate and Inflation Trends
Italy
BOI
2020-07-10
Decree of Urgency of the Minister of Economy and Finance - President of the CICR, July 10, 2020, No. 127
Italy
BOI
2017-06-22
Communications - Transfer of Payment Services
Italy
BOI
2016-09-29
Urgent Decree of the Minister of Economy and Finance, President of the CICR, No. 380 of 29 September 2016
Italy
BOI
2012-11-19
Provisions - Out-of-court dispute resolution in banking and financial operations and services (Banking and Financial Arbitrator)
Italy
BOI
2012-06-30
Urgent Decree of the Minister of Economy and Finance, President of the CICR, No. 644 of 30 June 2012
Italy
BOI
2011-02-03
Deliberations of the CICR and Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 3 February 2011, No. 117
Italy
BOI
2010-04-20
Communications - Revolving credit granted with credit cards: safeguards and guidelines for operators
Italy
BOI
2009-07-29
Implementation Measures for Directive (EU) 2021/2167 (SMD) and Transparency of Banking and Financial Operations and Services
Italy
BOI
2008-07-29
CICR Deliberations and Urgent Ministerial Decrees - Deliberation of 29 July 2008, No. 275
Italy
BOI
2005-11-14
Communications - Compound Interest and Other Issues Between Banks and Customers
Italy
BOI
2003-03-04
CICR and Urgent DM Deliberations - Deliberation of 4 March 2003, No. 286
Italy
BOI
2000-05-06
Urgent Decree of the Minister of the Treasury, Budget and Economic Programming, President of the CICR, of May 6, 2000, No. 502432
Italy
BOI
1992-07-08
Deliberations of the CICR and Emergency DM - Emergency Decree of the Minister of the Treasury, President of the CICR, of July 8, 1992, No. 435927
Italy
BOI