Consultation No. 4/2023 - Amendment to IVASS Regulation 44/2019 on governance, anti-money laundering, and countering terrorism

Description
Amendments to IVASS's Regulation no. 44/2019 implementing EBA Guidelines on corporate governance relating to AML/CTF
Category
Secondary National Legislation issued by IVASS - Consultations concluded
issue date
04 June 2024

Last update

29 January 2026

Consultation Paper

  1. Consultation Paper No. 4/2023 (only in Italian) pdf 976.2 KB

Result of Public Consultation

  1. Results of Public Consultation Regulatory Order No. 144 of 4/06/2024 (only in Italian) pdf 956.0 KB Update of the table showing the results of the public consultation as a consequence of the correction of the typos listed in note 1 of the new text of Provv. 144/2024 of 4 June 2024

Documents

  1. Results of Public Consultation Regulatory Order No. 144 of 4/06/2024 (only in Italian) pdf 956.0 KB Update of the table showing the results of the public consultation as a consequence of the correction of the typos listed in note 1 of the new text of Provv. 144/2024 of 4 June 2024
  2. Consultation Paper No. 4/2023 (only in Italian) pdf 976.2 KB

Final document

  1. Order No. 144 of 4th june 2024 Regulatory Order No. 144 del 4 june 2024 amending IVASS's Regulation No. 44/2019