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Useful information

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  • Bank of Italy/Consob joint communication of 6 March 2025 Data pubblicazione:06-03-2025Other information
  • Rules for issuers of asset-referenced tokens or e-money tokens Data pubblicazione:13-09-2024Operational guidelines for the entities concerned on how to submit notifications and applications for authorizationOther information
  • Salary and pension-backed loans. Communication on risk profiles and supervisory guidelines. Data pubblicazione:12-01-2022Banks/financial intermediaries and customers
  • Servicers in securitization transactions Risk profiles and supervisory guidelines Data pubblicazione:11-11-2021Non-banking intermediaries
  • Discontinuation of the Supervisory Bulletin Data pubblicazione:01-10-2015Other information
  • Measures against unauthorized banking and financial intermediation Data pubblicazione:09-12-2014Unauthorized persons
  • Relations between intermediaries and customers Data pubblicazione:14-06-2011Banks/financial intermediaries and customers
  • Notice - Unauthorized use of the name of Banca d'Italia Data pubblicazione:15-04-201015 April 2010Unauthorized persons

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back : Banking and financial supervision

  • Supervision in the European Union and the euro area
  • Organization of the Bank of Italy's supervisory activities
  • Supervisory tasks
  • Legal framework
  • Banks and other financial intermediaries
  • Licensing
  • Supervisory registers and lists
  • Sanctions
  • Principal measures concerning entities subject to supervision
  • Analysis of the banking and financial system
  • Useful information
  • Internal and external whistleblowing reports
  • Reporting of major ICT-related incidents and voluntary notification of significant cyber threats
  • Reporting significant operational or security incidents

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