Regulatory Archive

Categories

Circulars Measures Communication Regulations Anti-usury measures Prevention and countering of money laundering and terrorism financing Resolutions adopted by the CICR and emergency ministerial decrees

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