Bank of Italy

14 results about this entity

Period: 10 Mar 2010 - 25 Apr 2025

Bank of Italy orders American Express to halt card issuance

American Express has been ordered by the central bank of Italy to suspend the distribution of new credit cards after falling foul of regulations governing money laundering, usury, and transparency.

SIA-SSB reports Bank of Italy contract win

Bank of Italy has awarded SIA-SSB a five year, EUR23 million, contract to manage its interbank computerised archive of bad cheques and payment cards.