Supplementary Regulations - containing provisions relating to the procedures and deadlines for handling complaints from third parties (updated, with amendments, by resolution of the Management Committee of 28 April 2021)
Supplementary Regulations - containing provisions relating to the procedures and deadlines for handling complaints from third parties (updated, with amendments, by resolution of the Management Committee of September 24, 2020)
Supplementary Regulations - concerning the sanctioning procedure for violations ascertained by the Organisation in the performance of its control duties and the cancellation procedure pursuant to art. 128duodecies, paragraph 3, of Legislative Decree no. 385 of September 1, 1993 (updated, with amendments, by resolution of the Management Committee of February 25, 2021)
supplementary regulation - sanctioning procedure
Supplementary Regulations - concerning the sanctioning procedure for violations ascertained by the Organisation in the performance of its control duties and the cancellation procedure pursuant to art. 128-duodecies, paragraph 3, of Legislative Decree no. 385 of September 1, 1993 (updated, with amendments, by resolution of the Management Committee of May 29, 2020).
Supplementary Regulations - concerning the sanctioning procedure for violations ascertained by the Organisation in the performance of its control duties and the cancellation procedure pursuant to art. 128-duodecies, paragraph 3, of Legislative Decree no. 385 of September 1, 1993 (applicable to procedures started after December 19, 2019).
Supplementary Regulations - concerning the sanctioning procedure for violations ascertained by the Organisation in the performance of its control duties and the cancellation procedure pursuant to art. 128-duodecies, paragraph 3, of Legislative Decree no. 385 of September 1, 1993. (applicable to procedures started after April 15, 2019) .
Supplementary Regulations - concerning the sanctioning procedure for violations ascertained by the Organisation in the performance of its control duties and the cancellation procedure pursuant to art. 128-duodecies, paragraph 3, of Legislative Decree no. 385 of September 1, 1993. (applicable to procedures started between June 1, 2016 and April 15, 2019).
Supplementary Regulations - concerning the sanctioning procedure for violations ascertained by the Organisation in the performance of its control duties and the cancellation procedure pursuant to art. 128-duodecies, paragraph 3, of Legislative Decree no. 385 of September 1, 1993. (applicable to procedures started before June 1, 2016).
Supplementary Regulations - concerning the sanctioning procedure that can be carried out against gold trading operators pursuant to Article 9 of Legislative Decree no. 92/2017 and the cancellation procedure pursuant to Article 3, paragraph 5, of Legislative Decree no. 92/2017(updated, with amendments, by resolution of the Management Committee of February 25, 2021)
Supplementary regulations - sanctioning procedure against cash for gold operators
Supplementary Regulations - concerning the sanctioning procedure that can be carried out against gold trading operators pursuant to Article 9 of Legislative Decree no. 92/2017.
Supplementary regulations - access to records
Supplementary regulations - procedural provisions
