Italy
Articles tagged Italy — Banca d'Italia, CONSOB, OAM, UIF and the segnalazioni / Archivio Unico Finanziario obligations for fintechs in Italy.
CONSOB MiFID II investment firm authorisation — the SIM regime
Investment firm authorisation in Italy: how a SIM is authorised by CONSOB with Banca d'Italia's prudential assent, which MiFID II services the…
CASP authorisation in Italy under MiCA
The Italian two-authority route to MiCA CASP authorisation: CONSOB for conduct, Banca d'Italia for prudential, the OAM-VASP migration, dossier requirements and what…
PI licence in Italy — Istituto di Pagamento at Banca d’Italia
How to obtain a PI licence in Italy — the Istituto di Pagamento authorisation at Banca d'Italia: capital floors, dossier contents, AIS…
EMI licence in Italy — the Banca d’Italia file (IMEL)
EMI licence in Italy: the Banca d'Italia IMEL dossier, the capital and fit-and-proper tests, what the IMEL authorisation will license you to…
UIF Italy and the Archivio Unico Antiriciclaggio
Italy's daily AML archive and SOS reporting to UIF: D.Lgs 231/2007 obligations, the Archivio Unico Antiriciclaggio's daily-update rule, INFOSTAT-UIF intake, the OAM-agent…