Back to the home page
Back to the home page
  • Site Search
  • IT aliana versione
  • Show the navigation menu

main sections of the site

  • About Us
  • Our Role
  • Services for the public
  • Publications
  • Statistics
  • Media

local navigation

back Legal framework

  • Regulatory Archive
  • Consultations
  • Application of European regulation (Supervisory Disclosure)
  • Supervisory guidance
  • Privacy
  • Archive
    • 2024
    • 2023
    • 2022
    • 2021
    • 2018
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2010
    • 2009
    • 2008
    • 2007
    • 2006
    • 2005
    • 2004
    • 2000
    • 1994
    • 1993
  1. you are here: Home
  2. Our Role
  3. Banking and financial supervision
  4. Legal framework
  5. Regulatory Archive

Regulatory Archive

Vai alla versione italiana Site Search
  • Instructions for the reporting of average overall effective rates (TEGMs) and related provisions Data pubblicazione:01-06-2023 Anti-usury measures
  • Climate and environmental risks - Survey on a sample of non-bank financial intermediaries Data pubblicazione:10-01-2023 Communication
  • Salary and pension-backed loans. Communication on risk profiles and supervisory guidelines. Data pubblicazione:12-01-2022 Communication
  • Servicers in securitization transactions Risk profiles and supervisory guidelines Data pubblicazione:11-11-2021 Communication
  • Decree of the Minister for the Economy and Finance of 27 December 2006 Data pubblicazione:27-12-2006 RESOLUTIONS ADOPTED BY THE CICR AND EMERGENCY MINISTERIAL DECREES
  • Resolution of the Credit Committee of 2 August 1996 - Decree of the Minister for the Economy and Finance of 5 August 2004 Data pubblicazione:05-08-2004 RESOLUTIONS ADOPTED BY THE CICR AND EMERGENCY MINISTERIAL DECREES
  • Resolution of the Credit Committee of 12 January 1994 Data pubblicazione:12-01-1994 RESOLUTIONS ADOPTED BY THE CICR AND EMERGENCY MINISTERIAL DECREES
  • Decree of the Treasury Minister of 22 June 1993 Data pubblicazione:22-06-1993 RESOLUTIONS ADOPTED BY THE CICR AND EMERGENCY MINISTERIAL DECREES

navigation

you are here: Home Our Role Banking and financial supervision Legal framework Regulatory Archive

back : Legal framework

  • Regulatory Archive
  • Consultations
  • Application of European regulation (Supervisory Disclosure)
  • Supervisory guidance
  • Privacy

main sections of the site

  • About Us
  • Our Role
  • Services for the public
  • Publications
  • Statistics
  • Media
  • Archive
    • 2024
    • 2023
    • 2022
    • 2021
    • 2018
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2010
    • 2009
    • 2008
    • 2007
    • 2006
    • 2005
    • 2004
    • 2000
    • 1994
    • 1993
  • Categories
    • Circulars
    • Measures
    • Communication
    • Regulations
    • Anti-usury measures
    • Prevention and countering of money laundering and terrorism financing
    • RESOLUTIONS ADOPTED BY THE CICR AND EMERGENCY MINISTERIAL DECREES
  • Intermediaries
    • Banks and banking groups
    • Securities firms and groups headed by a securities firm
    • SGR, SICAV and SICAF
    • Financial intermediaries specified in article 107 of the consolidated law on banking
    • Electronic money institutions
    • Micro Credit Specialist
    • Payment institutions
    • Financial conglomerates
    • Financial intermediaries specified in article 106 of the consolidated law on banking, confidi (collective loan gurantee entities), financial agents, loan brokers, and professional gold traders
    • Financial agents
    • Other subjects

BANCA D'ITALIA

via Nazionale 91
00184 Rome
Switchboard: +39 06 47921
PEC: bancaditalia@pec.bancaditalia.it
e-mail: email@bancaditalia.it
  • Contact Us
  • Accessing online services using SPID
  • Transparency
  • Branches
  • Working for Banca d'Italia
  • Glossary
  • FAQ

Links

  • Financial Intelligence Unit
  • Banking and Financial Ombudsman
  • Economics for everyone
  • MUDEM - Money Museum
  • CERT
  • CERTFin
  • Central bank websites
  • Banking supervision portal
  • Committee for Macroprudential Policies

Legal Information

  • Public Key Infrastructure
  • Privacy Policy
  • Cookie Preferences
  • Disclaimer
  • Copyright

Follow us

  • YouTube
  • X logo X - Banca d'Italia
  • X logo X - Press Office
  • LinkedIn
  • RSS
  • E-mail Alert
  • © Banca d'Italia
  • VAT NO. 00950501007
  • Fiscal Code 00997670583
Logo Banca d'Italia

Informativa sui cookie: La Banca d’Italia utilizza cookie tecnici e di terze parti per il funzionamento del sito: per maggiori informazioni e per sapere come abilitarli in modo selettivo leggere l'informativa sulla privacy. Utilizzare uno dei seguenti pulsanti per esprimere la propria preferenza. Se si clicca su “Chiudi/Rifiuta tutti i cookie” saranno attivati i soli cookie tecnici interni al sito.

go to english version

About this site's cookies: The Bank of Italy uses technical and third-party cookies for the operation of the site: for more information and to know how to selectively enable cookies, read the Privacy Policy. Click on one of the buttons below to express your preference. If you click "Close/Reject all cookies", only the internal technical cookies of the site will be activated.

leggi la versione italiana