Regulatory AlertsGovernance regulation in Italy
Corporate-governance, board and senior-management accountability requirements for financial institutions. 20 publications, summarized in English and updated same-day.
2024-02-27
Communications - Remuneration Systems - Data Collection at Banks and SIMs
Italy
BOI
2023-01-10
Communications - Climate and Environmental Risks - Thematic Survey on a Sample of Non-Bank Intermediaries
Italy
BOI
2022-11-24
Climate and Environmental Risks: Main Findings of a Thematic Investigation on Less Significant Banks
Italy
BOI
2022-01-12
Communications - Communication of 12 January 2022
Italy
BOI
2021-05-05
Provisions on the procedure for assessing the suitability of key holders of banks, financial intermediaries, e-money institutions, payment institutions and deposit guarantee schemes
Italy
BOI
2015-12-02
Requirements for Bank and Banking Group Parent Company Executives. Verification Procedure
Italy
BOI
2015-01-19
Joint Regulation of the Bank of Italy and Consob on the Organization and Procedures of Intermediaries Providing Investment Services or Collective Investment Management
Italy
BOI
2014-07-01
Update No. 15 of Circular No. 263 of 27 December 2006: Internal Controls, Information Systems, and Operational Continuity
Italy
BOI
2012-03-09
Communications - Bodies for Bank Crisis Management Procedures and Other Supervised Intermediaries
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
2011-03-30
Dispositions on Remuneration and Incentive Policies in Banks and Banking Groups
Italy
BOI
2008-07-29
CICR and Urgent DM Deliberation - Deliberation of 29 July 2008, No. 277
Italy
BOI
2008-07-29
CICR Deliberation No. 276 of 29 July 2008 on Shareholdings Held by Banks and Banking Groups
Italy
BOI
2005-07-19
CICR Deliberation No. 1057 of 19 July 2005 on Shareholdings, Control in Banks, and Related-Party Lending
Italy
BOI
2004-08-05
Decree of Urgency of the Minister of Economy and Finance, President of the CICR, of 5 August 2004, No. 1419
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
1999-05-03
Internal Regulations of the Interministerial Committee for Credit and Savings (Deliberation of 3 May 1999)
Italy
BOI
1996-08-02
Deliberations of the CICR and Urgent DM - Deliberation of 2 August 1996
Italy
BOI
1996-08-02
CICR and Emergency DM Deliberation - Deliberation of 2 August 1996
Italy
BOI