Banca d'Italia
BdI — Italian central bank
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
Beyond the UIF SOS report: the Comitato di Sicurezza Finanziaria sanctions regime, the Registro Imprese UBO data, the Guardia di Finanza coordination,…
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
The Italian IBAN format with ABI bank code, CAB branch code and CIN national check letter. Banca d'Italia registration, SEPA scheme adherence,…
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
The PSD2 IP authorisation under D.Lgs 11/2010. The eight services in Italian law, capital floors, AIS lite registration, and the OAM agent…
EMI licence in Italy — the Banca d’Italia file (IMEL)
Istituto di Moneta Elettronica authorisation under Decreto Legislativo 11/2010 transposing EMD2. The Italian-language dossier, the substance test, capital, and the typical 9-12…
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…