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PRUDENTIAL SUPERVISION OF THE ENTITIES CARRYING OUT FINANCIAL ACTIVITIES ON A PROFESSIONAL BASIS
REGULATIONS AND GUIDELINES
Regulation no. 1 on Prudential Supervision of the Entities Carrying Out Financial Activities on a Professional Basis of 25 September 2014 (entered into force on 13 January 2015), as amended by Decision of 19 September 2018 (entered into force on 4 October 2018).
PREVENTION AND COUNTERING OF MONEY-LAUNDERING AND FINANCING OF TERORRISM
REGULATIONS AND GUIDELINES
Circular concerning the prevention of financial crimes connected to the emergence of COVID-19 (8 May 2020)
Regulation no. 2 With which are established the data and information accompanying transfers of funds and the technical requirements for credit transfers and direct debits in euro.
Regulation no. 4 On customer due diligence of customers of the entities carrying our financial activities on a professional basis of 19 September 2018.
Regulation no. 5 On suspicious activity reports of 19 September 2018.
Annex no. 1 (Regulation N. 5).
Annex no. 2 (Regulation N. 5).
Instruction no. 1 With which is published the list of high-risk States, with strategic deficiencies in their anti-money laundering and combating the financing of terrorism systems.
UPDATES TO THE ANNEX OF THE INSTRUCTION NO. 1
Update of 01 April 2020.
Update of 21 October 2019.
Update of 25 June 2019.
Update of 25 February 2019.
Upddate of 29 November 2018.
Update of 9 July 2018.
Update of 1 March 2018.
Update of 12 December 2017.
Instruction no. 5 - List of the functions that within the Holy See and the Vatican City State are qualified as politically exposed persons of 29 May 2019.
Annex
Instruction no. 6 - On monitoring of the lists of designated subjects of 19 September 2019.
PAYMENT SERVICES
REGULATIONS AND GUIDELINES
Regulation no. 3 On payment services provided by entities carrying out financial activities on a professional basis.
Instruction No. 2 On reporting requirements on statistical information on frauds related to means of payment of 30 April 2019.
Instruction no. 3 On claim procedures to the Financial Information Authority for the resolution of disputes related to the provision of payment services by entities carrying out financial activities on a professional basis, of 29 May 2019.
Annex 1
Annex 2
Instruction no. 4 On measures for management of operational and security risks related to payment services and connected reporting duties, of 29 May 2019.
Annex 1
Annex 2