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Bank of Italy restricts Lemonway from new operations

News | Online & Mobile Banking | 09 Aug 2024

The Bank of Italy has imposed a restriction on Lemonway, preventing the company from initiating new operations within Italy.

compliance, central bank, financial institutions, fintech

Qonto to improve its AML measures in its Italian branch

News | Digital Identity, Security & Online Fraud | 31 Jul 2024

The Bank of Italy has launched an order for Qonto to improve the AML measures in its local branch, with a temporary ban on onboarding new customers. 

compliance, fraud management, fraud detection, online fraud, fraud prevention

Italy prepares MiCA guidelines for local financial institutions

News | Cryptocurrencies | 11 Jul 2024

The Bank of Italy has prepared a series of guidelines for local financial institutions in the context of MiCA regulations implementations.

regulation, MiCA, financial institutions, central bank

Italian central bank supports a DeFi tokenization project

News | Cryptocurrencies | 28 Jul 2023

The Milano Hub innovation centre created by the Bank of Italy has announced its support for a DeFi tokenization project developed by Cetif Advisory.

DeFi, central bank, tokenization, research

Italian banks cooperate in CBDC project

News | Cryptocurrencies | 23 Jun 2023

Collaborating with the Bank of Italy, the Associazione Bancaria Italiana (ABI)  has brought together a group of banks in a pilot program for a central bank digital currency (CBDC).

CBDC, central bank, digital currency, regulation