Result of joint public consultation of the Instructions of IVASS, Bank of Italy, COVIP and MEF

Description
Result of the joint public consultation on the Instructions of the Bank of Italy, COVIP, IVASS and MEF for the exercise of enhanced controls on the authorized intermediaries to counter the financing of companies producing antipersonnel mines, cluster munitions and submunitions, in implementation of Art. 3, par. 1, of the Law n. 220 of 9 December 2021
Category
Secondary National Legislation issued by IVASS - Consultations concluded
issue date
23 July 2024

Last update

26 July 2024

Documents

  1. Instructions from IVASS, Bank of Italy, COVIP, and MEF (only in Italian) pdf 468.9 KB Instructions for the exercise of enhanced controls on the authorized intermediaries to counter the financing of companies producing antipersonnel mines, cluster munitions and submunitions
  2. Result of Joint Public Consultation of the Instructions of IVASS, Bank of Italy, COVIP and MEF (only in Italian) pdf 1.2 MB Reporting table
  3. Consultation paper No. 3/2023 (only in Italian) pdf 1.1 MB