- Circular No. 269 of 7 May 2008 - Guide to supervisory activities Data pubblicazione:04-07-2024 Circulars
- Regulatory measures concerning the temporary suspension of termination rights by the resolution authority Data pubblicazione:17-01-2018 in relation to financial contracts governed by the law of a third country Measures
- 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. 115 - Instructions for preparing supervisory reports on a consolidated basis Data pubblicazione:15-07-2014 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
- Circular No. 262 - Banks' financial statements: layouts and preparation Data pubblicazione:18-11-2009 Circulars
- Supervisory provisions concerning banks’ organization and corporate governance Data pubblicazione:04-03-2008 4 March 2008 Measures
Controls paging of results
current screen: 1, results for screen: 10, total screens: 2.
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- 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