Bank of Italy - Regulatory Archive

Climate and environmental risks - Survey on a sample of non-bank financial intermediaries Data pubblicazione:10-01-2023 Communication
Climate and environmental risks. Main findings of a Bank of Italy survey on a sample of less significant institutions Data pubblicazione:24-11-2022 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
New reporting on bad loans Data pubblicazione:01-04-2016 Communication
Financial Action Task Force (FATF) documents Data pubblicazione:15-02-2012 Prevention and countering of money laundering and terrorism financing
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
Council of Europe Convention Data pubblicazione:03-05-2005 Prevention and countering of money laundering and terrorism financing
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
United Nations conventions Data pubblicazione:15-12-2000 Prevention and countering of money laundering and terrorism financing

(command disabled) initial screen
(command disabled) previous screen
(command disabled) go to screen 1
go to screen 2
next screen
(command disabled) final screen

Archive
- 2024
- 2023
- 2022
- 2021
- 2018
- 2016
- 2015
- 2014
- 2013
- 2012
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2000
- 1994
- 1993