Regulatory AlertsCredit & Lending regulation in Italy
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 32 publications, summarized in English and updated same-day.
2026-02-05
Bank of Italy Circular No. 285 of 17 December 2013
Italy
BOI
2025-07-09
Instructions for the Detection of Average Effective Global Rates under the Usury Law (July 2016)
Italy
BOI
2025-02-13
Clarification Note on the Purchase of Non-Financial NPLs by NPL Managers
Italy
BOI
2025-02-13
Supervisory provisions for the management of non-performing loans
Italy
BOI
2022-01-12
Communications - Communication of 12 January 2022
Italy
BOI
2021-11-11
Servicers in Securitization Transactions: Risk Profiles and Supervisory Guidelines
Italy
BOI
2020-08-03
Communications - SIM Communications and SIM Groups - Effective Date of the Discipline on the Application of the Default Definition
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
2016-08-03
Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 3 August 2016, No. 343
Italy
BOI
2015-05-12
Provisions - Financial Intermediaries Required to Participate in the Risk Centralization Service Managed by the Bank of Italy
Italy
BOI
2013-06-18
Circular No. 284 of 18 June 2013 - Instructions for compiling reports on historically recorded losses on defaulted positions
Italy
BOI
2012-07-11
Deliberations 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
Italy
BOI
2011-04-07
Communications - Assignment of the Fifth of Salary or Pension and Similar Operations (CQS)
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
2010-12-27
Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 27 December 2010, No. 1079
Italy
BOI
2010-04-20
Communications - Revolving credit granted with credit cards: safeguards and guidelines for operators
Italy
BOI
2007-07-31
Framework Agreement for the Prevention of Usury and Support for Victims of Racketeering, Extortion, and Usury
Italy
BOI
2007-04-12
Urgent Decree of the Minister of Economy and Finance, President of the CICR, No. 213 of 12 April 2007
Italy
BOI
2006-02-22
CICR Deliberation No. 242 of 22 February 2006: Transformation of Maturities and Partial Repeal of the Minister of the Treasury Decree of 22 June 1993
Italy
BOI
2004-03-23
CICR Deliberation No. 692 of 23 March 2004
Italy
BOI
2000-07-25
Deliberations of the CICR and Urgent DM - Deliberation of 25 July 2000
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
2000-02-09
CICR and Urgent DM Deliberation - Deliberation of 9 February 2000
Italy
BOI
2000-02-09
CICR Deliberation of 9 February 2000: Regulation of Non-Bank Financial Subjects
Italy
BOI
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