Banca d'Italia - Archivio norme

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
Financial Action Task Force (FATF) documents Data pubblicazione:15-02-2012 Prevention and countering of money laundering and terrorism financing
Council of Europe Convention Data pubblicazione:03-05-2005 Prevention and countering of money laundering and terrorism financing
United Nations conventions Data pubblicazione:15-12-2000 Prevention and countering of money laundering and terrorism financing

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