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Banca d'Italia
BdI — Italian central bank
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Banca d'Italia · Italy
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…
Banca d'Italia · Italy
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…
Banca d'Italia · Italy
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…