Italy Compliance Report

Regulatory Overview

Regulatory Status

Some rules exist but significant gaps; draft legislation or limited guidance

Key Regulator(s)

Bank of Italy, Primary Supervisory Authority, Secondary Authority

Primary Legislation

MiCA Regulation (EU) 2023/1114: https://www.boccadutri.com/micar-european-regula, Legislative Decree No. 129/2024: https://www.lightspark.com/knowledge/is-crypto-, Decree No. 218/2024 (effective Jan 1, 2025): https://www.binance.com/en/square/p, Legislative Decree No. 129 (effective September 2024): Transposes EU MiCA into I

Travel Rule

Not adopted

Key Facts

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