Order No. 144 of 4th june 2024

Description
The Order amends IVASS's Regulation no. 44/2019 implementing EBA Guidelines on corporate governance relating to AML/CTF.
Category
Secondary National Legislation issued by IVASS - Legal measures
issue date
04 June 2024
GU References
Gazzetta Ufficiale Parte I Serie generale n. 165 del 14 giugno 2024

Last update

24 September 2024

Documents

  1. Order No. 144 of 4/06/2024 (only in Italian) pdf 430.0 KB Update of the Order No.144/2024 of 4 June 2024 implementing the correction of the typos listed in note 1 of the new text (notice of correction published in the Official Journal Part I general series No. 216 of 14 September 2024)
  2. Report to order No. 144 of 4/06/2024 (only in Italian) pdf 395.7 KB