Italian and European regulations referred to in the Reports on Qualitative and Quantitative Composition

1. Legge 22 dicembre 2011 n. 214, art. 36 in materia di interlocking directorship e relativi criteri applicativi; Content not available in English

2. Italian Legislative Decree no. 385 of 1 September 1993 (Italian Banking and Credit Act), Article 26; Content not available in English

3. Italian Legislative Decree no. 58 of 24 February 1998 (Italian Financial Intermediation Act), Articles 147-ter, 147-quinquies and 148;

4. Decreto Ministeriale 30 marzo 2000 n. 162 recante il regolamento in materia requisiti dei sindaci delle società quotate (di seguito D.M. 30/03/2000, n. 162); Content not available in English

5. Decreto Ministeriale 23 nov.2020 n.169 recante il regolamento in materia di requisiti e criteri di idoneità allo svolgimento dell’incarico degli esponenti aziendali delle banche (di seguito D.M.23/11/2020, n. 169); Content not available in English

6. Regulations for Issuers adopted by Consob under resolution no. 11971 of 14 May 1999, Article 144-undecies.1;

7. Disposizioni di vigilanza di Banca d’Italia per le banche: Circolare n. 285 del 17 dicembre 2013 in materia di governo societario; Content not available in English

8. Bank of Italy, Supervisory Instructions on the procedure for assessing the suitability of bank representatives, of 5 May 2021;

9. Corporate Governance Code for Listed Companies;

10. Directive 2013/36/eu of the European Parliament and of the council of 26 june 2013 on access to the activity of credit institution and investment firms (crd iv)

11. EBA guidelines on internal governance (2021);

12. EBA/ESMA joint guidelines on the assessment of the suitability of members of the management body and key function holders (2021);

13. ECB guide to fit and proper assessments (2021).