Consultation No. 3/2023 - Instructions from the Bank of Italy, COVIP, IVASS, and MEF for enhanced controls on Law 220/21 (anti-mine)

Description
Joint 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

28 January 2026

Consultation Paper

  1. Consultation paper No. 3/2023 (only in Italian) pdf 1.1 MB

Result of Public Consultation

  1. 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

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