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The official site of Italy's central bank
Guidelines ESMA - Systems and controls in an automated trading environment for trading platforms,investment firms and competent authorities
Bank of Italy Regulation of 18 June 2004 pdf 11 kB - Designation of EXPRESS II pursuant to Legislative Decree 210/2001Bank of Italy Regulation of 9 June 2004 pdf 12 kB - Implementation of Articles 3 and 11 of Legislative Decree 210/2001 transposing Directive 98/26/EC on finality of transfer orders entered in payment and securities settlement systemsBank of Italy Regulation of 20 October 2003 pdf 9 kB - Designation of EXPRESS II pursuant to Legislative Decree 210/2001Bank of Italy Regulation of 10 December 2002 pdf 8 kB - Designation of systems for the execution of transfer orders referred to in Article 1(1)(m)(2) of Legislative Decree 210/2001Bank of Italy Regulation of 30 October 2000 pdf 6 kB - Authorisation of the company Monte Titoli S.p.A. to manage the settlement services for transactions in non-derivative financial instruments |
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