The Bank of Italy published a speech by Giuseppe Siani, Head of the Directorate General for Financial Supervision and Regulation, to the General Council of the Italian Association of Foreign Banks in Milan, outlining the situation of foreign banks in Italy, summarising recent regulatory changes, and describing key prudential supervision, consumer protection and anti-money laundering issues.
Bank of Italy 2025-04-04
Bank of Italy reviews foreign banks operating in Italy and recent regulatory changes in speech to the Italian Association of Foreign Banks
Giuseppe Siani of the Bank of Italy addressed the General Council of the Italian Association of Foreign Banks, discussing the status of foreign banks in Italy. The speech covered recent regulatory changes and highlighted key issues in prudential supervision, consumer protection, and anti-money laundering.