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77 lines
2.6 KiB
Go
77 lines
2.6 KiB
Go
// Copyright 2024-2026 Lux Partners Limited. All rights reserved.
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// Use of this source code is governed by the Apache 2.0
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// license that can be found in the LICENSE file.
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package regulatory
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// Italy implements the Jurisdiction interface for CONSOB/Bank of Italy regulation.
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// Covers MiCA, Testo Unico della Finanza (TUF), and DPR 148/2024 for DLT.
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type Italy struct{}
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func (it *Italy) Name() string { return "Italy" }
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func (it *Italy) Code() string { return "IT" }
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func (it *Italy) RegulatoryFramework() string { return "mica" }
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func (it *Italy) PassportableTo() []string { return []string{"LU", "DE", "FR", "NL", "IE", "ES"} }
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func (it *Italy) Requirements() []Requirement {
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return []Requirement{
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{
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ID: "it-consob-licence",
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Category: "licensing",
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Description: "CONSOB authorisation for investment firm (SIM) or market operator",
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Mandatory: true,
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Reference: "Testo Unico della Finanza (TUF - D.Lgs. 58/1998), art. 18-19",
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},
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{
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ID: "it-mica-casp",
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Category: "licensing",
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Description: "MiCA CASP authorisation via CONSOB/Bank of Italy for crypto-asset services",
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Mandatory: false,
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Reference: "Regulation (EU) 2023/1114 (MiCA), Title V",
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},
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{
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ID: "it-dlt-pilot",
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Category: "licensing",
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Description: "EU DLT Pilot Regime participation (DPR 148/2024 transposition) for tokenized securities",
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Mandatory: false,
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Reference: "Regulation (EU) 2022/858 (DLT Pilot Regime); DPR 148/2024",
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},
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{
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ID: "it-aml-kyc",
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Category: "kyc",
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Description: "CDD under D.Lgs. 231/2007 (Italian AML decree, transposing 4AMLD/5AMLD)",
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Mandatory: true,
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Reference: "D.Lgs. 231/2007, art. 17-19",
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},
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{
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ID: "it-aml-edd",
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Category: "kyc",
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Description: "Enhanced due diligence for PEPs and high-risk relationships",
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Mandatory: true,
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Reference: "D.Lgs. 231/2007, art. 24-25",
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},
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{
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ID: "it-uif-str",
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Category: "reporting",
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Description: "Suspicious Transaction Report to UIF (Unita di Informazione Finanziaria per l'Italia)",
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Mandatory: true,
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Reference: "D.Lgs. 231/2007, art. 35",
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},
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{
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ID: "it-fatca-crs",
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Category: "reporting",
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Description: "FATCA/CRS reporting to Agenzia delle Entrate",
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Mandatory: true,
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Reference: "Law 95/2015 (FATCA); DM 28 December 2015 (CRS)",
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},
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}
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}
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func (it *Italy) ValidateApplication(app *ApplicationData) []Violation {
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return validateEUApplication(app, "it-aml-kyc", "it-aml-edd", "it-uif-str")
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}
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func (it *Italy) TransactionLimits() *Limits {
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return euTransactionLimits()
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}
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