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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
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
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
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
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