- Circular No. 269 of 7 May 2008 - Guide to supervisory activities Data pubblicazione:04-07-2024 Circulars
- Provisions concerning the reporting of issues and offerings of financial instruments Data pubblicazione:25-08-2015 Measures
- Circular No. 154. Credit and financial institutions' supervisory reports: preparation and transmission Data pubblicazione:01-10-2014 Circulars
- Circular No. 155 - Instructions for preparing reports on regulatory capital and prudential ratios Data pubblicazione:20-03-2013 Circulars
- Financial Action Task Force (FATF) documents Data pubblicazione:15-02-2012 Prevention and countering of money laundering and terrorism financing
- Covered Bonds Data pubblicazione:25-05-2010 Measures
- Supervisory provisions concerning banks’ organization and corporate governance Data pubblicazione:04-03-2008 4 March 2008 Measures
- 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
Controls paging of results
current screen: 1, results for screen: 10, total screens: 2.
- (command disabled) initial screen
- (command disabled) previous screen
- (command disabled) go to screen 1
- go to screen 2
- next screen
- (command disabled) final screen
- Categories
- 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
