Regulatory AlertsDisclosure & Reporting regulation in Italy
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 37 publications, summarized in English and updated same-day.
2024-05-08
Bank of Italy Measures Implementing Article 4-sexies.1 of the TUF Regarding Crowdfunding Service Providers for Enterprises
Italy
BOI
2024-02-27
Communications - Remuneration Systems - Data Collection at Banks and SIMs
Italy
BOI
2023-06-01
Provisions on Reporting Regarding Outsourcing of Corporate Functions for Supervised Intermediaries
Italy
BOI
2022-12-30
Implementation Methods for Article 4-septies.2 of Legislative Decree 58/1998 (TUF)
Italy
BOI
2021-11-11
Servicers in Securitization Transactions: Risk Profiles and Supervisory Guidelines
Italy
BOI
2021-10-28
Provisions on Information and Documents to be Submitted to the Bank of Italy
Italy
BOI
2021-06-30
Communications - Communication of 28 June 2021
Italy
BOI
2020-12-23
Instructions for compiling prudential reports for supervised entities
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
2020-10-26
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
2020-08-03
Communications - SIM Communications and SIM Groups - Effective Date of the Discipline on the Application of the Default Definition
Italy
BOI
2020-07-30
Communication of 28 July 2020 - Extension of the deadline for submitting the Report on compliance with deposit and sub-deposit obligations for client instruments
Italy
BOI
2020-04-10
Communications - Communication of 27 March 2020 - Circular No. 288/2015 - Supervisory provisions for financial intermediaries
Italy
BOI
2019-12-05
Bank of Italy Regulation Implementing Articles 4-undecies and 6(1)(b) and (c-bis) of the TUF - 1st Update
Italy
BOI
2017-11-23
Communications - Harmonized Supervisory Reporting: Schedule for Transition to DPM/XBRL Methods
Italy
BOI
2016-12-20
Circular No. 292 of 20 December 2016 - Statistical Reporting by Microcredit Operators
Italy
BOI
2016-08-02
Dispositions - Instructions for the preparation of financial statements by microcredit operators and minor guarantee funds
Italy
BOI
2016-06-23
Communication of 22 June 2016 – Revision of the management, representation and transmission methods for supervisory reports
Italy
BOI
2015-08-25
Provisions on reporting obligations regarding the issuance and offering of financial instruments
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
2011-07-27
CICR Deliberations and Urgent Decree - Urgent Decree of the Minister of Economy and Finance, President of the CICR, dated July 27, 2011, No. 676
Italy
BOI
2011-06-07
General Measures of Credit Authorities - Section II - Bank of Italy: Communication on New Reporting on Corporate Bodies (Or.So.)
Italy
BOI
2009-01-05
Circular No. 273 of January 5, 2009 - Reports by Financial Intermediaries
Italy
BOI
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