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 AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →🇮🇹Country hub · Financial regulators
Italy
BdI handles banking and payment authorisations in Italy; Consob and BdI run investment-firm supervision. MiCA CASP authorisation sits with Consob and BdI. AML/CFT supervision runs through the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.
Italy's row of the coverage matrix
5 frameworksScroll the matrix sideways · country column stays put
+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Italy
2Planning a licence in Italy? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.