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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 05 August 2020.
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