Banca d'Italia
BdI — Italian central bank
Comunicazioni oggettive — Italy’s monthly cash return to the UIF, and the January 2026 change
Comunicazioni oggettive in Italy: the monthly €10,000 cash return to the UIF under Article 47 of Legislative Decree 231/2007 — who files,…
Money muling and tech-enabled fraud: the UIF’s 2026 red flags for Italian EMIs
Money muling and tech-enabled fraud red flags for Italian EMIs and PSPs — the UIF's 8 June 2026 communication, the new I01/I04/I05…
How to file a suspicious transaction report (SOS) with the UIF in Italy
How to file a suspicious transaction report (SOS) with Italy's UIF: the Article 41 duty, the Infostat-UIF portal, registration, the without-delay timing,…
UIF anomaly indicators: the 2023 framework explained with worked examples
The UIF Provvedimento of 12 May 2023 explained: 34 anomaly indicators and ~400 sub-indices in force since 1 January 2024, section-by-section examples,…
Conduct and complaints reporting in Italy — ABF, IVASS and the Banca d’Italia framework
The Italian conduct cycle: the Arbitro Bancario Finanziario for banking and payments disputes, the Arbitro per le Controversie Finanziarie for investment matters,…
The Italian AML framework beyond UIF
The Italian AML framework beyond UIF — CSF sanctions freezes, the beneficial-owner register, Banca d'Italia inspections and Guardia di Finanza requests, with…
OAM — the Italian agent and crypto register
The Organismo degli Agenti e dei Mediatori register, mandatory for payment-services agents and (historically) VASPs in Italy. Procedure, fitness-and-properness, and how OAM…
Banca d’Italia Segnalazioni — the Italian supervisory reporting matrix
The Italian supervisory reporting framework: the Matrice dei Conti, FINREP/COREP/IFR-COREP layered on top, the Vigilanza Informativa portal, cadence, and reconciliation across returns.
How to issue Italian IBANs
How to issue Italian IBANs: the 27-character format, the ABI and CAB codes, the CIN check-letter trap, Banca d'Italia registration, SCT Inst…
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…