International Organization of Securities Commission (IOSCO) Objectives and Principles of Securities Regulation for Italy. The IOSCO … place in Italy …

Monetary and Financial Policies (MFPT Code)—Banking Supervision for Italy. Banca d’Italia (BI) notes the assessment …

Monetary and Financial Policies for Payment Systems Oversight for Italy. The Banca d’Italia’s (BI) oversight of payment systems …

Italy. The paper discusses that the rules and regulations governing the operations and activities of MT are public and …

Monetary and Financial Policies—Securities Regulation for Italy. The paper discusses that in the area of securities regulation …

This paper discusses a Detailed Assessment of the Observance of the Insurance Core Principles for Italy. The assessment … reveals that insurance supervision in Italy occurs within a legal framework that incorporates the relevant European Union … authorities in Italy are actively pursuing a number of legislative and supervisory initiatives that hold the potential to …

Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensive and mature, and achieves a …

This paper discusses key findings of the Financial System Stability Assessment for Italy. The assessment reveals that … Italy’s financial system is sound, and no major vulnerabilities that could cause systemic risks are identified. The deep …