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9 regulators · 18 laws & regulations · 4 obligations · 44 enforcement actions · 1 upcoming deadline

Commissione Nazionale per le Società e la Borsa CONSOB

Official site
https://www.consob.it
Activity · 90 days Laws & RegulationsEnforcementNews
Enforcement action — 8 Sep 2026Enforcement action — 26 Aug 2026

Who they are

Italy's financial markets authority, responsible for the markets, savers and the financial system.

What they do

Its remit covers issuers, intermediaries, market infrastructures, statutory auditors and innovative operators, and it issues regulation on MiFID II, MiCAR and prospectus matters. It imposes administrative sanctions, orders the blocking of unauthorised financial websites and hosts the Arbitro per le Controversie Finanziarie.

Key laws & regulations issued

All Laws & Regulations from CONSOB →

Enforcement by this regulator

Date Entity Action Penalty Source
8 Sep 2026 Angelo Di Lorenzo (individual) Monetary Penalty €18,000 official
26 Aug 2026 Daniela Gnutti, Silvana Gnutti, Marco Landi, Andrea Ruggeri Gnutti (individuals) Prohibition Order Monetary Penalty — official

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Related regulators

Others in Italy supervising overlapping sectors.