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Home › Bank of Italy › Organization › Head Office › Banking and Financial Supervision Area › External Relations and General Affairs Department

External Relations and General Affairs Department

Head - Luigi Donato

The department's activities include aspects relating to the establishment of new banks and market access; it deals with banking customers; applies disciplinary measures and crisis management procedures for banks and financial intermediaries; liaises with the judiciary and with other authorities; and enforces anti-money laundering and anti-usury legislation and measures. It provides statistical and IT support to the Banking and Financial Supervision Area.

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