EU Regulators & Authorities
Banca d'Italia
Italy central bank — handles prudential and AML supervision of CASPs alongside CONSOB conduct supervision.
Definition
Banca d'Italia is the Italian central bank and the prudential supervisor for CASPs under Italy's split-supervisor MiCA model. Handles own-funds calculation, governance arrangements, ICT risk management, and AML supervision. Works with CONSOB on coordinated case files.