IVASS Regulation No. 59 22 September 2026

Description
Regulation concerning the standard reporting template on anti-fraud measures and fraud prevention activities pursuant to Article 30(1) of Decree-Law No. 1 of 24 January 2012, as converted, with amendments, into Law No. 27 of 24 March 2012.
Category
Secondary National Legislation issued by IVASS - Regulations
issue date
22 September 2026

Last update

24 September 2026

Documents

  1. IVASS Regulation No. 59 of 22/09/2026 (only in Italian) pdf 345.0 KB
  2. Report to IVASS Regulation No. 59 of 22/09/2026 (only in Italian) pdf 59.3 KB

Annexes

  1. IVASS Regulation No. 59 - Annex 1 (only in Italian) pdf 234.2 KB
  2. IVASS Regulation No. 59 - Annex 2 (only in Italian) pdf 228.3 KB
  3. IVASS Regulation No. 59 - Annex 3 (only in Italian) pdf 228.7 KB
  4. IVASS Regulation No. 59 - Annex 4 (only in Italian) pdf 223.1 KB
  5. IVASS Regulation No. 59 - Annex 5 (only in Italian) docx 60.6 KB