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Cryptocurrency Bank of Italy

Hogan Lovells

Bank of Italy extends its AML Regulations to CASPs

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Bank of Italy, following the public consultation issued in January 2025, extended the Regulation on customer due diligence and the Regulation on organization, procedures and internal controls to crypto-asset service providers...more

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Bank of Italy consults on the extension of its AML Regulations to CASPs

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Bank of Italy issued a public consultation proposing to extend the Regulation on customer due diligence and the Regulation on organization, procedures and internal controls to crypto-asset service providers (“CASPs”)....more

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BoI and Consob comply with ESMA guidelines to apply for permission to operate a DLT market infrastructure

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The Bank of Italy and Consob, as competent authorities for Regulation (EU) 2022/858 on a pilot regime for market infrastructures based on DLT, declared compliance with the ESMA Guidelines on standard forms, formats and...more

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