Italian and European regulations referred to in the Reports on Qualitative and Quantitative Composition1. Legge 22 dicembre 2011 n. 214, art. 36 in materia di interlocking directorship e relativi criteri applicativi; Content not available in English2. Italian Legislative Decree no. 385 of 1 September 1993 (Italian Banking and Credit Act), Article 26; Content not available in English3. Italian Legislative Decree no. 58 of 24 February 1998 (Italian Financial Intermediation Act), Articles 147-ter, 147-quinquies and 148;4. Decreto Ministeriale 30 marzo 2000 n. 162 recante il regolamento in materia requisiti dei sindaci delle società quotate (di seguito D.M. 30/03/2000, n. 162); Content not available in English5. Decreto Ministeriale 23 nov.2020 n.169 recante il regolamento in materia di requisiti e criteri di idoneità allo svolgimento dell’incarico degli esponenti aziendali delle banche (di seguito D.M.23/11/2020, n. 169);Content not available in English6. Regulations for Issuers adopted by Consob under resolution no. 11971 of 14 May 1999, Article 144-undecies.1;7. Disposizioni di vigilanza di Banca d’Italia per le banche: Circolare n. 285 del 17 dicembre 2013 in materia di governo societario; Content not available in English8. Bank of Italy, Supervisory Instructions on the procedure for assessing the suitability of bank representatives, of 5 May 2021;9. Corporate Governance Code for Listed Companies;10. Directive 2013/36/eu of the European Parliament and of the council of 26 june 2013 on access to the activity of credit institution and investment firms (crd iv)11. EBA guidelines on internal governance (2021);12. EBA/ESMA joint guidelines on the assessment of the suitability of members of the management body and key function holders (2021);13. ECB guide to fit and proper assessments (2021).
1. Legge 22 dicembre 2011 n. 214, art. 36 in materia di interlocking directorship e relativi criteri applicativi; Content not available in English
2. Italian Legislative Decree no. 385 of 1 September 1993 (Italian Banking and Credit Act), Article 26; Content not available in English
3. Italian Legislative Decree no. 58 of 24 February 1998 (Italian Financial Intermediation Act), Articles 147-ter, 147-quinquies and 148;
4. Decreto Ministeriale 30 marzo 2000 n. 162 recante il regolamento in materia requisiti dei sindaci delle società quotate (di seguito D.M. 30/03/2000, n. 162); Content not available in English
5. Decreto Ministeriale 23 nov.2020 n.169 recante il regolamento in materia di requisiti e criteri di idoneità allo svolgimento dell’incarico degli esponenti aziendali delle banche (di seguito D.M.23/11/2020, n. 169);Content not available in English
6. Regulations for Issuers adopted by Consob under resolution no. 11971 of 14 May 1999, Article 144-undecies.1;
7. Disposizioni di vigilanza di Banca d’Italia per le banche: Circolare n. 285 del 17 dicembre 2013 in materia di governo societario; Content not available in English
8. Bank of Italy, Supervisory Instructions on the procedure for assessing the suitability of bank representatives, of 5 May 2021;
10. Directive 2013/36/eu of the European Parliament and of the council of 26 june 2013 on access to the activity of credit institution and investment firms (crd iv)
12. EBA/ESMA joint guidelines on the assessment of the suitability of members of the management body and key function holders (2021);