- 9 July 2007 - The compliance function Data pubblicazione:12-07-2007 Measures
- Circular No. 229 - Supervisory instructions for banks Data pubblicazione:27-03-2007 Circulars
- 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
- Circular no. 263 of 27 December 2006 Data pubblicazione:27-12-2006 New regulations for the prudential supervision of banks Circulars
- 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
Controls paging of results
current screen: 2, results for screen: 10, total screens: 2.
- (command disabled) initial screen
- previous screen
- go to screen 1
- (command disabled) go to screen 2
- (command disabled) 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
