Italy
9 regulators · 18 laws & regulations · 4 obligations · 44 enforcement actions · 1 upcoming deadline
Regulators of Italy
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Banca d'Italia Primary | 1893 | Banking · NBFC / Non-bank Lending · Payments & Fintech · Crypto / VDA | Official site | ||
Italy's central bank, founded in 1893 and an integral part of the Eurosystem. In Europe it acts as a national authority within the Single Supervisory Mechanism and the Single Resolution Mechanism. | |||||
| Commissione Nazionale per le Società e la Borsa Primary | CONSOB | — | Capital Markets · Asset & Wealth Management · Crypto / VDA · Corporates (Listed) | Official site | |
Italy's financial markets authority, responsible for the markets, savers and the financial system. | |||||
| Garante per la protezione dei dati personali Primary | 1996 | All industries | Official site | ||
An independent administrative authority created by the 1996 privacy law, led by a four-member board (Collegio). | |||||
| Istituto per la vigilanza sulle assicurazioni Primary | IVASS | 2012 | Insurance | Official site | |
The Italian insurance supervisory authority, a public-law body set up by article 13 of Decree-Law 95/2012 as successor to ISVAP. | |||||
| Unità di Informazione Finanziaria per l'Italia Primary | UIF | — | All industries | Official site | |
Italy's financial intelligence unit, established within the Banca d'Italia by Legislative Decree 231/2007. | |||||
| Autorità Garante della Concorrenza e del Mercato | AGCM | — | All industries | Official site | |
The Italian competition and consumer-protection authority, which also enforces the Consumer Code against unfair commercial practices. | |||||
| Commissione di vigilanza sui fondi pensione | COVIP | — | Insurance · Asset & Wealth Management | Official site | |
The National Authority responsible for the supervision of Italian pension funds. | |||||
| Ispettorato Nazionale del Lavoro | INL | 2015 | All industries | Official site | |
A public-law agency with its own legal personality, supervised by the Minister of Labour and Social Policies. | |||||
| Organismo Agenti e Mediatori | OAM | — | NBFC / Non-bank Lending · Payments & Fintech | Official site | |
The body that manages the registers of financial agents and credit brokers. | |||||
| No regulators match these filters. | |||||