Events listed in [BI] Central Bank of Italy

Asset Management
procedure

Orientamenti EBA sull’utilizzo di soluzioni di onboarding a distanza del ...

ID 26046
The Bank of Italy has updated its Nota n. 32, originally issued on 13 June 2023, as of 28 November 2023. The revision aims to: 1. Extend the application of the EBA Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849 – EBA/GL/2022/15 (eventid=18452) to include supervised institutions not initially covered by them. 2. Set a final ...

Reporting obligation pursuant to Art. 11 of Legislative Decree 11/2010. Reporting ...

ID 25559
The Bank of Italy has issued a communication regarding the reporting obligations outlined in Article 11 of Legislative Decree 11/2010. This obligation applies to PSPs and entails providing written notification to the Bank of Italy in the event of suspending refunds due to a justifiable suspicion of fraud. PSPs are required to provide immediate refunds for unauthorized transactions, but they can temporarily suspend refunds ...
Asset Management
law

Orientamenti che modificanogli orientamentiEBA/GL/2022/01 destinatiagli enti e alle ...

ID 25335
With Note No. 36 dated 13 October 2023, the Bank of Italy has implemented the European Banking Authority’s (EBA) guidelines (EBA/GL/2023/05) to modify previous EBA/GL/2022/01 guidelines aimed at improving resolution possibilities for entities and resolution authorities, please also note EventID# 21692. This implementation introduces a new section concerning resolution tests. These guidelines for enhancing resolution possibilities are issued in accordance with Articles 1 ...
Asset Management
consultation

Estensione degli Orientamenti dell’Autorità Bancaria Europea in materia di ...

ID 25202
In order to ensure consistent and uniform application of the regulatory framework, Bank of Italy has initiated a public consultation regarding the extension of the European Banking Authority’s Guidelines on de-risking (EBA/GL/2023/04 and EBA/GL/2023/03) to supervised entities not directly targeted, please see also EVENTID#23188 and EVENTID#23213. The consultation aims to extend the European Banking Authority’s Guidelines in two areas: 1. Policies and controls for ...
Asset Management
procedure

Orientamenti dell’EBA recanti modifiche agli Orientamenti in materia di ...

ID 25201
Note No. 35, dated 3 October 2023, outlines the Bank of Italy’s intention to adhere to the guidelines set forth by the European Banking Authority (EBA) regarding amendments to risk factors concerning anti-money laundering (AML) and counter-terrorism financing (CTF) for the adequate verification of customers. These guidelines, as per EBA/GL/2023/03, had previously been incorporated through Note No. 15 on 4 October 2021. **This note ...
Asset Management
procedure

Orientamenti EBA sulle politiche e sui controlli per la gestione efficace dei ...

ID 25190
On 3 October 2023, the Bank of Italy issued Note No. 34, which pertains to the implementation of EBA guidelines EBA/GL/2023/04, with focus on establishing policies and controls for effectively managing the risks associated with money laundering (ML) and the financing of terrorism (TF) in the context of providing financial services. The primary objective of these guidelines is to address a phenomenon known as ...
Asset Management
information

‚SMEs and the climate and environmental transition‘ – Speech at ...

ID 25070
In his recent speech at the Confindustria event, Paolo Angelini, Deputy Governor of the Bank of Italy, emphasized the growing importance of sustainability in the business world, with a particular focus on small and medium-sized enterprises (SMEs). Angelini highlighted the global shift toward sustainable production and consumption driven by the scientific consensus on climate change and changes in consumer behavior. He also stressed the ...

Orientamenti (rivisti) sui metodi di calcolo dei contributi ai sistemi di garanzia ...

ID 24856
The Bank of Italy published Note No. 33 of 6 September 2023 to inform about the intention to implement the revised EBA guidelines on methods for calculating contributions to deposit guarantee schemes under Directive (EU) 2014/49 (EBA/GL/2023/02). The note thereby serves to implement the new EBA guidelines. These guidelines apply to deposit guarantee systems when calculating contributions pursuant to Article 13 of Directive 2014/49/UE ...
Asset Management
information

Criteri per la gestione dei quesiti normativi in materia antiriciclaggio

ID 24665
The Bank of Italy, as the supervisory authority for combating money laundering and terrorism financing, receives numerous queries related to interpreting and applying regulations in these areas. Due to this, the Bank of Italy clarifies its role and provides guidelines on the types of questions it can answer and how to present them effectively. Queries should include: – Precise indication of the regulations requiring ...
Asset Management
law

Orientamenti EBA sulle politiche e le procedure relative alla gestione della ...

ID 24512
The Bank of Italy’s Order of 1 August 2023 has been published, containing changes to the Bank of Italy’s Order of 26 march 2019 regarding internal organisation, procedures, and controls for anti-money laundering. It aims to incorporate the latest guidelines from the EBA regarding policies and procedures for compliance management. It establishes the role and responsibilities of the anti-money laundering officer. The amendments result ...
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