Italy
Articles tagged Italy — Banca d'Italia, CONSOB, OAM, UIF and the segnalazioni / Archivio Unico Finanziario obligations for fintechs in Italy.
The Italian AML framework beyond UIF
The Italian AML framework beyond the UIF: sanctions freezes, the beneficial-owner register, Banca d'Italia inspections and Guardia di Finanza requests.
CONSOB MiFIR transaction reporting in Italy
CONSOB MiFIR transaction reporting in Italy: the Article 26 obligation, the 65-field RTS 22 schema, T+1 filing and where reports get rejected.
OAM — the Italian agent and crypto register
The OAM register in Italy: who must enrol, the agent and money-changer sections, the crypto-service provider register and the reporting that follows.
Banca d’Italia Segnalazioni — the reporting matrix
Italian supervisory reporting: the Matrice dei Conti, FINREP/COREP layered on top, the Vigilanza Informativa portal, cadence and reconciliation.
How to issue Italian IBANs
How to issue Italian IBANs: the 27-character format, ABI and CAB codes, the CIN check-letter trap, Banca d'Italia registration and SCT Inst.
CONSOB MiFID II authorisation — the SIM regime
CONSOB authorises a SIM under Article 19 TUF on Banca d'Italia's opinion: the €75,000/€150,000/€750,000 capital tiers and the IFR class 2 vs…
CASP authorisation in Italy under MiCA
MiCA CASP authorisation in Italy: CONSOB for conduct, Banca d'Italia for prudential, the OAM-VASP migration and what switches on at grant.
PI licence in Italy — Istituto di Pagamento
Obtaining a PI licence in Italy: the Istituto di Pagamento authorisation at Banca d'Italia, capital floors, dossier contents and OAM agents.
EMI licence in Italy — the Banca d’Italia file (IMEL)
EMI license in Italy: which Banca d Italia authorisation the IMEL dossier needs, the EUR 350,000 capital test, fit-and-proper rules and realistic…
UIF Italy and the Archivio Unico Antiriciclaggio
Italy's Archivio Unico Antiriciclaggio and SOS reporting: the D.Lgs 231/2007 obligations, the daily-update rule and the INFOSTAT-UIF intake.