{"id":17043,"date":"2021-05-07T15:38:14","date_gmt":"2021-05-07T13:38:14","guid":{"rendered":"https:\/\/ebi.sefin.it\/?p=17043"},"modified":"2021-05-21T15:46:09","modified_gmt":"2021-05-21T13:46:09","slug":"new-provisions-regarding-the-assessment-procedure-for-suitability-of-banks-financial-intermediaries-electronic-money-institutions-payment-institutions-and-deposit-guarantee-schemes","status":"publish","type":"post","link":"https:\/\/ebi.sefin.it\/en\/en-news\/new-provisions-regarding-the-assessment-procedure-for-suitability-of-banks-financial-intermediaries-electronic-money-institutions-payment-institutions-and-deposit-guarantee-schemes\/","title":{"rendered":"New provisions regarding the assessment procedure for suitability of banks, financial intermediaries, electronic money institutions, payment institutions and deposit guarantee schemes"},"content":{"rendered":"

\"\"<\/p>\n

The Bank of Italy has pubblished Annex A<\/strong> – Provisions regarding the assessment procedure for suitability of banks, financial intermediaries, electronic money institutions, payment institutions and deposit guarantee schemes <\/em>to update the procedure for the auditing in accordance with the methods and in the terms established by the Regulation.<\/p>\n

The provisions will be published in the Italian Official Gazette.<\/p>\n

Entry into force and application<\/strong><\/p>\n

The Provisions will enter into force on 1st<\/sup> July 2021 and will apply to:<\/p>\n

    \n
  1. the appointments made after 1st<\/sup> July 2021;<\/li>\n
  2. the appointments made after the Ministerial Decree no. 169\/2020, but before the 1st July 2021.<\/li>\n<\/ol>\n

    Abrogation:<\/p>\n

      \n
    1. Title II, Chapter 2 of the Circular no. 229\/1999 and the Provision \u201cRequirements of banks and holding company of banking groups. Verification procedure\u201d \u2013 1st<\/sup> December 2015;<\/li>\n
    2. Title II, Chapter 2 of the Circular no. 288\/2015, except Annex A, C and D, and the \u201cinterlocking\u201d in Section 1, paragraph 4;<\/li>\n
    3. Chapter 3, Section IV, except the prohibition of \u201cinterlocking\u201d and Section V.<\/li>\n<\/ol>\n

      Read or download here:<\/span><\/p>\n

      <\/i> Provision of Bank of Italy, 4th May 2021<\/a><\/p>\n

      <\/i> Annex A – Decree\u00a0 no. 169 of Ministry of Economy and Finance, 23th November 2020<\/span><\/a><\/p>\n

      <\/i>\u00a0Provisions regarding the assessment procedure for suitability of banks, financial intermediaries, electronic money institutions, payment institutions and deposit guarantee schemes<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

      The Bank of Italy has pubblished Annex A – Provisions regarding the assessment procedure for suitability of banks, financial intermediaries,… <\/p>\n

      <\/div>\n

      Read More \u2192<\/a><\/p>\n","protected":false},"author":2176,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[539],"tags":[],"class_list":["post-17043","post","type-post","status-publish","format-standard","hentry","category-en-news"],"yoast_head":"\nNew provisions regarding the assessment procedure for suitability of banks, financial intermediaries, electronic money institutions, payment institutions and deposit guarantee schemes - SEFIN s.p.a. | EBI - Easy Banca d'Italia<\/title>\n<meta name=\"description\" content=\"The Bank of Italy has pubblished Annex A - Provisions regarding the assessment procedure for suitability of banks, financial intermediaries.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ebi.sefin.it\/en\/en-news\/new-provisions-regarding-the-assessment-procedure-for-suitability-of-banks-financial-intermediaries-electronic-money-institutions-payment-institutions-and-deposit-guarantee-schemes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New provisions regarding the assessment procedure for suitability of banks, financial intermediaries, electronic money institutions, payment institutions and deposit guarantee schemes - 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