Core Tools
Infrastructure
Product previews
From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Employees
~6,900
2024 (total; supervisory arm ~1,500)
Annual budget
€1.1B
2024 (total central bank)
Supervised entities
~900
2024
Overview
Italy's central bank and — through Vigilanza Bancaria e Finanziaria — the banking, payments, and e-money supervisor. Under the SSM, supervises Italy's less-significant credit institutions and cooperates with the ECB on the significant ones. CONSOB handles securities markets and investment services conduct.
Mandate
Preserve financial stability in Italy, contribute to Eurosystem monetary policy, supervise banks and payment intermediaries, and act as national resolution authority.
Regulated sectors
Leadership
- Fabio PanettaGovernor · since 2023
Key legislation
Testo Unico Bancario (TUB)
Consolidated Banking Act
Testo Unico della Finanza (TUF)
Consolidated Finance Act
D.Lgs. 129/2024
MiCA / DORA implementation
Public registers
Application portals
Recent publications
- Relazione annuale 2024
2025-05-30
ComplyBridge Intelligence
What we know from actually filing here.
Blurred values are illustrative until we've captured enough submissions to publish real numbers for this authority. Real data ships once volume is statistically meaningful and always with sample size disclosed.