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When a PSP/EMI operates in Italy through agents/affiliates and exceeds 10 establishments or €3 million/year.
Yes, if delegated and equipped with adequate procedures.
31 March of each year (Bank of Italy Provision of 27 November 2024).
Up to €5 million or 10% of turnover (Art. 62 of Legislative Decree 231/2007).
Yes, only if included within the CASP perimeter; a separate regulatory regime applies.