Regulatory AlertsPayments regulation in Italy
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 10 publications, summarized in English and updated same-day.
2026-02-05
Supervisory Provisions for Payment Institutions and Electronic Money Institutions
Italy
BOI
2021-10-29
Communication of 29 October 2021: Implementation for Payment Service Providers of the Updated EBA Guidelines on Major Incident Reporting under PSD2 (EBA/GL/2021/03)
Italy
BOI
2019-07-24
Provisions on the Opening and Maintenance of Payment Accounts at Banks for Payment Institutions
Italy
BOI
2019-01-24
Communication of 24 January 2019 - New Reporting of Agents Distributing Payment Services
Italy
BOI
2017-06-22
Communications - Transfer of Payment Services
Italy
BOI
2004-03-23
CICR Deliberation No. 692 of 23 March 2004
Italy
BOI
2003-08-04
Opinion on the Compatibility Between Financial Agency Activities and Currency Exchange 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
1996-07-19
Urgent Decree of the Minister of the Treasury, President of the CICR, of July 19, 1996, No. 402093
Italy
BOI
1995-04-22
CICR Deliberation of 22 April 1995 on Circular Checks
Italy
BOI