Regulatory AlertsLicensing regulation in Italy
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 27 publications, summarized in English and updated same-day.
2025-02-13
Clarification Note on the Purchase of Non-Financial NPLs by NPL Managers
Italy
BOI
2024-05-08
Bank of Italy Measures Implementing Article 4-sexies.1 of the TUF Regarding Crowdfunding Service Providers for Enterprises
Italy
BOI
2022-07-27
Bank of Italy Regulations on Ownership Structures of Banks and Other Intermediaries
Italy
BOI
2021-12-23
Regulation on the Methods for Transmitting Applications and Notifications for Certain Supervisory Proceedings under the Single Supervisory Mechanism
Italy
BOI
2021-10-28
Provisions on Information and Documents to be Submitted to the Bank of Italy
Italy
BOI
2021-01-05
Supervisory provisions for financial intermediaries - Circular No. 288 of 3 April 2015
Italy
BOI
2017-04-20
Circular No. 288/2015 Supervisory Provisions for Financial Intermediaries - Reconfiguration of Administrative Proceedings
Italy
BOI
2016-02-05
Bank of Italy Provision of 3 April 2013: Clarifications on the "Intermediary Type Code" for Intermediaries Registered in the New Register under Article 106 TUB
Italy
BOI
2015-06-09
Provisions for the Registration and Management of the Register of Microcredit Operators
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
2014-11-04
Provisions - Entry into Force of the Single Supervisory Mechanism
Italy
BOI
2014-05-05
Decree of Urgency of the Minister of Economy and Finance, President of the CICR, of May 5, 2014, No. 167
Italy
BOI
2013-07-26
Communications - Communication by Bank of Italy and CONSOB on the regulatory framework for Alternative Investment Fund Managers
Italy
BOI
2011-07-27
Urgent Decree of the Minister of Economy and Finance, President of the CICR, of 27 July 2011, No. 675
Italy
BOI
2011-06-12
Operational Guidelines for Ministerial Decree No. 29 of 17 February 2009 on Financial Intermediaries
Italy
BOI
2009-05-12
Supervisory Bulletin No. 5 - May 2009: Communications on Directive 2007/44/EC regarding the acquisition of qualified participations in banks, insurance companies, and investment firms
Italy
BOI
2008-11-28
Supervisory Bulletin No. 11 - November 2008
Italy
BOI
2005-07-19
CICR and Emergency DM Deliberation - Deliberation of 19 July 2005, No. 1058
Italy
BOI
2005-07-19
CICR Deliberation No. 1057 of 19 July 2005 on Shareholdings, Control in Banks, and Related-Party Lending
Italy
BOI
2003-08-21
Opinion on the necessity of appointing an agency, mandate, or other form of collaboration by financial intermediaries for the exercise of financial agency activities
Italy
BOI
2003-03-04
Deliberation No. 287 of 4 March 2003: Implementation of Title V-bis of Legislative Decree No. 385/93 Concerning Electronic Money Institutes
Italy
BOI
2002-12-16
Dispositions - Procedures for registering financial intermediaries in the Special Register
Italy
BOI
2002-07-11
Provisions on the Register of Financial Intermediaries under Article 3 of Legislative Decree No. 374 of 25 September 1999
Italy
BOI
1995-03-29
Decree of the Minister of the Treasury, President of the CICR, No. 720603 of 29 March 1995
Italy
BOI
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