The Bank of Italy publishes a list of FAQs in order to enhance transparency with regard to the authorization of new banks, new collective fund managers, new payment institutions and electronic money institutions.

Before submitting the application, you may consider the possibility of an early dialogue with Bank of Italy on the main features of the proposed initiative.

If you have any doubt on the information and documents to submit to Bank of Italy or if you need information on the regulatory framework applicable to undertakings that intend to carry out activities in Italy, you may contact Bank of Italy filling out and sending the form to Bank of Italy at the following e-mail address: