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AGENTS AND CREDIT BROKERS SURVEY
II SEMESTER 2020
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GUIDELINES
“
Guidelines concerning the content of the organisational requirements for listing credit brokers
”, pursuant to the Decree of the Ministry of Economy and Finance of 22 January 2014, n. 31, updated by resolution of the Committee of 24 June 2021.
“
Guidelines on the application methods and quantification of financial penalties imposed by the OAM
”, in application of art. 128
duodecies
of Legislative Decree no. 385/1993.
“
Guidelines concerning the content of the organizational requirements for registration in the list of credit brokers
” pursuant to Decree no. 31 of the Ministry of Economy and Finance of January 22, 2014.
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