At the General Council of the Italian Association of Foreign Banks in Milan on 3 April 2025, Bank of Italy Banking and Financial Supervision Department head Giuseppe Siani gave an overview of foreign banks in Italy, summarising recent regulatory changes and highlighting key issues for prudential supervision, customer protection and anti-money laundering oversight.
Bank of Italy 2025-04-04
Bank of Italy outlines organisational and risk issues for foreign banks in Italy in AIBE address
At the General Council of the Italian Association of Foreign Banks, Giuseppe Siani from the Bank of Italy outlined recent regulatory changes affecting foreign banks in Italy. He emphasized key issues in prudential supervision, customer protection, and anti-money laundering oversight.