The Bank of Italy has asked the banks classified as significant institutions under Regulation (EU) no.1024 of October 15, 2013 to adopt the ECB questionnaire, as integrated with the national regulatory specificities, for the purpose of carrying out the Fit and Proper assessment envisaged by Article 24 of Ministerial Decree no.169/2020 as of 15 June 2022. The questionnaire, alongside the other documents provided for by the applicable regulatory framework, shall be transmitted via IMAS portal.
Adoption of the new FAP questionnaire by significant institutions
Annexes
- Communication dated 7 April 2022 pdf 26.2 KB
- Updated Fit and proper questionnaire - ECB template docx 98.9 KB
- National specificities - Italy docx 50.4 KB