Policy Reference

Italy

Track Italy crypto laws, MiCA rules, CONSOB and Banca d’Italia licensing, CASP requirements, AML obligations, and compliance updates.

CONSOB and Banca d’Italia
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Law database

1 law profile

Law / Bill
Draft Intro Committee Passed Enacted Effective
Italy MiCAR Implementing Decree (Legislative Decree No. 129/2024) D.Lgs. 5 settembre 2024, n. 129 Effective Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed Effective Effective: Current

Adeguamento della normativa nazionale al regolamento (UE) 2023/1114 relativo ai mercati delle cripto-attività e che modifica i regolamenti (UE) n. 1093/2010 e n. 1095/2010 e le direttive 2013/36/UE e (UE) 2019/1937

Italy’s Legislative Decree No. 129/2024 adapts national law to MiCAR, designating Consob and Banca d’Italia as competent authorities and setting transition, authorization, supervision, and sanctions rules.

Last action: Jun 30, 2026 - National VASP transition ended

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