IMPLEMENTATION OF THE PROHIBITION ON INTERLOCKING DIRECTORATES PROVIDED FOR IN ARTICLE 36 OF THE "SAVE ITALY" DECREE
- Withdrawal pursuant to Article 36 of the “Save Italy” decree (only in Italian)pdf 139.6 KB Publish date::02 July 2012
- Memorandum of understanding - Coordination for the implementation of Article 36 of the “Save Italy” decree (only in Italian)pdf 5.1 MB ("Prohibition of interlocking directorates") Bank of Italy, CONSOB, ISVAP e AGCM Publish date::19 June 2012
- Criteria for the implementation of Article 36 of the “Save Italy” decree (“Prohibition of interlocking directorates”) FAQ (only in Italian)pdf 110.9 KB Publish date::13 June 2012
- Criteria for the implementation of the prohibition on interlocking directorates (Article 36 of the “Save Italy” decree) (only in Italian)pdf 205.2 KB Publish date::20 April 2012
SUPPLEMENTARY SUPERVISION ON FINANCIAL CONGLOMERATES
Bank of Italy, CONSOB, IVASS
- List of Italian financial conglomerates on the data available as at 31/12/2022 (only in Italian)pdf 145.2 KB Banca d'Italia, CONSOB, IVASS Publish date::23 November 2023
- List of Italian financial conglomerates on the data available as at 31/12/2021 (only in Italian)pdf 144.7 KB Banca d'Italia, CONSOB, IVASS Publish date::02 December 2022
- List of Italian financial conglomerates subject to or exempted from supplementary supervision based on the data available as at 31/12/2020pdf 117.3 KB (only in Italian) Banca d'Italia, CONSOB, IVASS Publish date::02 November 2021
- List of Italian financial conglomerates subject to or exempted from supplementary supervision based on the data available as at 31/12/2019pdf 148.9 KB (only in Italian) Banca d'Italia, CONSOB, IVASS Publish date::17 December 2020
- List of Italian financial conglomerates subject to or exempted from supplementary supervision based on the data available as at 31/12/2014pdf 49.8 KB (only in Italian) Bank of Italy, CONSOB, IVASS Publish date::05 August 2015
- List of Italian financial conglomerates subject to or exempted from supplementary supervision based on the data available as at 31/12/2013pdf 228.8 KB (only in Italian) Bank of Italy, CONSOB, IVASS Publish date::04 July 2014
- List of Italian financial conglomerates subject to supplementary supervision based on the data available as at 31/12/2012pdf 50.8 KB (only in Italian) Bank of Italy, CONSOB, IVASS Publish date::05 August 2013
- Coordination agreement on the identification and capital adequacy of financial conglomerates (2006) (only in Italian)pdf 690.4 KB Bank of Italy, CONSOB, IVASS (ISVAP) Publish date::12 April 2007
- Coordination agreement on the identification and capital adequacy of financial conglomerates (2005) (only in Italian)pdf 43.2 KB Bank of Italy, ISVAP (IVASS) Publish date::12 April 2007
AGREEMENT ON THE IMPLEMENTATION OF THE IAS/IFRS
- Coordination board on the implementation of the IAS/IFRS (2013) (only in Italian)pdf 49.0 KB Accounting treatment of long-term structured repos Bank of Italy, Consob, IVASS Publish date::08 March 2013
- Document No. 5 - Coordination Board on the implementation of the IAS/IFRS (2012) (only in Italian)pdf 45.1 KB Accounting treatment of advance taxes pursuant to Law 214/2011 Bank of Italy, CONSOB, IVASS (ISVAP) Publish date::17 May 2012
- Document No. 4 - Coordination Board on the implementation of the IAS/IFRS - Accounting years 2009 and 2010 (only in Italian)pdf 83.6 KB Information to be provided in financial reporting concerning impairment tests, contractual clauses pertaining to financial debts, debt restructuring and the "fair-value hierarchy" Bank of Italy, CONSOB, IVASS (ISVAP) Publish date::03 March 2010
- Document No. 3 - Coordination Board on the implementation of the IAS/IFRS (2009) (only in Italian)pdf 45.2 KB Financial instruments provided for in Article 12 of Decree Law 185/2008 on the financing of the economy through the government's subscription of "special" bank bonds and on the related parliamentary and local-level oversight Bank of Italy, CONSOB, IVASS (ISVAP) Publish date::24 July 2009
- Document No. 2 - Coordination Board on the implementation of the IAS/IFRS (only in Italian)pdf 160.9 KB Information to be provided in financial reporting concerning business continuity, financial risk, impairment test and uncertainty regarding the use of estimates Bank of Italy, CONSOB, IVASS (ISVAP) Publish date::06 February 2009
- Document No. 1 - Coordination Board on the implementation of the IAS/IFRS (2008) (only in Italian)pdf 180.5 KB Accounting treatment of deferred taxes pursuant to the Finance Law for 2008 Bank of Italy, CONSOB, IVASS (ISVAP) Publish date::21 February 2008
- Coordination agreement on the implementation of the IAS/IFRS (2007) (only in Italian)pdf 249.8 KB Bank of Italy, CONSOB, IVASS (ISVAP) Publish date::13 December 2007
COORDINATION OF SUPERVISION AND EXCHANGE OF DATA AND OPINIONS
- Memorandum of understanding between Banca d'Italia and Consob on crowdfundingpdf 6.4 MB (only in Italian) Publish date::20 June 2023
- Memorandum of understanding between Banca d'Italia and Consob on investment and collective asset management services and activitiespdf 3.7 MB (only in Italian) Publish date::06 November 2019
- Memorandum of understanding on the exchange of data (2012)pdf 108.2 KB Exchange of data on banks selling debt securities to the public Bank of Italy, CONSOB Publish date::06 June 2012
- Memorandum of understanding - Exchange of data (2009) (only in Italian)pdf 591.8 KB Bank of Italy, CONSOB Publish date::10 September 2009
- Procedures for the exchange of opinions (2008) (only in Italian)pdf 153.9 KB Bank of Italy, CONSOB Publish date::11 November 2008
- Memorandum of understanding pursuant to Article 5(5-bis) of Legislative Degree 58/1998 (2007) (only in Italian)pdf 116.9 KB Bank of Italy, CONSOB Publish date::31 October 2007
- Memorandum of understanding governing access to the data contained in the Bank of Italy’s Central Credit Register (2007) (only in Italian)pdf 133.5 KB Bank of Italy, CONSOB Publish date::06 November 2007