Banca d’Italia - Agreement between Banca d'Italia, CONSOB and IVASS

Publish date::02 July 2012
Withdrawal pursuant to Article 36 of the “Save Italy” decree (only in Italian)
pdf 139.6 KB
Publish date::19 June 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::13 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::20 April 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

Bank of Italy, CONSOB, IVASS

Publish date::23 November 2023
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::02 December 2022
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 November 2021
List of Italian financial conglomerates subject to or exempted from supplementary supervision based on the data available as at 31/12/2020
pdf 117.3 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 31/12/2019
pdf 148.9 KB
(only in Italian) Banca d'Italia, 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 31/12/2014
pdf 49.8 KB
(only in Italian) Bank of Italy, CONSOB, IVASS
Publish date::04 July 2014
List of Italian financial conglomerates subject to or exempted from supplementary supervision based on the data available as at 31/12/2013
pdf 228.8 KB
(only in Italian) Bank of Italy, CONSOB, IVASS
Publish date::05 August 2013
List of Italian financial conglomerates subject to supplementary supervision based on the data available as at 31/12/2012
pdf 50.8 KB
(only in Italian) Bank of Italy, CONSOB, IVASS
Publish date::12 April 2007
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::08 March 2013
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::17 May 2012
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::03 March 2010
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::24 July 2009
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::06 February 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::21 February 2008
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::13 December 2007
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::02 April 2025
Memorandum of understanding between Banca d'Italia and CONSOB on Alternative Dispute Resolution (only in Italian)
pdf 2.2 MB
Publish date::20 June 2023
Memorandum of understanding between Banca d'Italia and Consob on crowdfunding
pdf 6.4 MB
(only in Italian)
Publish date::06 November 2019
Memorandum of understanding between Banca d'Italia and Consob on investment and collective asset management services and activities
pdf 3.7 MB
(only in Italian)
Publish date::06 June 2012
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::10 September 2009
Memorandum of understanding - Exchange of data (2009) (only in Italian)
pdf 591.8 KB
Bank of Italy, CONSOB
Publish date::11 November 2008
Procedures for the exchange of opinions (2008) (only in Italian)
pdf 153.9 KB
Bank of Italy, CONSOB
Publish date::31 October 2007
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::06 November 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

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Agreement between Banca d'Italia, CONSOB and IVASS

Sezione di approfondimento

Implementation of the prohibition on interlocking directorates provided for in article 36 of the "Save Italy" decree

Supplementary supervision on financial conglomerates

Agreement on the implementation of the IAS/IFRS

Coordination of supervision and exchange of data and opinions