An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Banca d'Italia na kula da bankuna, cibiyoyin biyan kudi da kuma e-dalar Amurka, CONSOB na kula da kamfanonin zuba jari da masu ba da sabis na crypto-asset, kuma wasannin kan layi suna gudana a karkashin wani tsari na gwamnatin tarayya wanda ADM ke gudanarwa.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiDakata
S&P ratingBBB+
Zaben gabada aka biya cikin 2027
Italy is not on the FATF gray or black lists (plenary of 19 June 2026); as an EU Member State it is outside the scope of the EU high-risk third-country list (Delegated Reg. 2016/1675, consolidated 29 January 2026) and the EU tax list (Annex I, updated 17 February 2026). Checked 7 October 2026.
Gwamnati da siyasa
Gwamnati
Parliamentary republic
Shugaban Jamhuriyar Nijar
Sergio Mattarella · tun Fabrairu 2015
Shugaban Majalisar Ministoci (Farfesa)
Giorgia Meloni (Inayen Italiya (FDI))
Jam'iyyun siyasa
'Yan'uwa na Italiya (FdI), League (Lega), Forza Italia (FI), Us Moderates (Noi Moderati)
Zabe na ƙarshe
General (parliamentary), 25 Satumba 2022
Zaben gaba
General (parliamentary), due by 2027. Reports in mid-2026 said an early vote in spring 2027 was under consideration
Legislature
Majalisar Dokoki: Kotun Wakilai (400) da majalisar dattawa ta Jamhuriyar (200 wakilai da aka zaba da kuma sanatoci na rayuwa)
Sistema Legal
Tsarin shari'ar al'umma; Kotun Koli ta yi nazari kan dokoki
Ƙasa da kudi
Jami'a
58.9m (2025)
GDP
USD 2.6tn (2025)
GDP per person
USD 43,270 (2025)
Kudin kudi
Euro (EUR)
Bankin Cibiyar
Banca d'Italia (sashe na Eurosystem)
Credit rating
S&P BBB+ (positive) · Moody's Baa2 (stable) · Fitch BBB+ (stable) (a watan Satumba 2026)
Ta uku mafi girman tattalin arzikin yankin euro, da aka jagoranta ta hanyar masana'antu a arewacin masana'antu, kayayyakin more rayuwa, yawon bude ido da kuma babban fannin banki wanda ke da alaƙa da Milan, kuma an hana shi ta hanyar bashi na jama'a na kusan kashi 136 zuwa 138 cikin dari na GDP.
Banki
Banking license
Minimum capitalUSD 11.2m
Layin lokaciECB hukuncin karshe cikin kwanaki 180 na karɓar aikace-aikacen (a karkashin tsawaita) kuma a kowane hali cikin watanni 12
AuthorityECB akan shawara daga Banca d'Italia
Euro miliyan 10 ga bankuna a matsayin kamfanoni masu zaman kansu, 'popolari' bankunan da kuma banki na amincewa da bashi; Euro miliyan 5 ga bankunan bashi na hadin gwiwa
Dokar
Legislative Decree 385/1993 (Consolidated Law on Banking, TUB), art. 14; Banca d'Italia Regulation of 10 August 2021; Regulation (EU) No 1024/2013 (SSM)
Passporting
Na'am: EU passport under CRD (Arts. 33 to 39) for branches and cross-border services
Buƙatun Maɓalli
Yadda doka ta tanada a kan kamfani mai zaman kansa ko kamfani na hadin gwiwa
Ma'aikatar da aka yi rajista a Italiya
Sufficient qualified shareholders and fit and proper management body; no close links impeding supervision
Asalin shirin kasuwanci ya mai da hankali kan ci gaba da dukiya, sharuddan hadin gwiwa, rahoton kungiya da manufofin biyan kuɗaɗe
Membership of an Italian deposit guarantee scheme (TUB art. 96) and an ADR system (TUB art. 128-bis) after licenseing
Layin lokaciPSD2 art. 12 (applied to EMIs via EMD2): decision within 3 months of a complete application; Banca d'Italia's own procedural deadline was not verified
AuthorityBankin Duniya
EUR 350,000 jarin farko; kudin kansu na ci gaba da kashi 2% na adadin kudi na e-walla (EMD2 art. 5)
Dokar
Consolidated Law on Banking (TUB), Title on electronic money institutions; register under TUB art. 114-quater
Passporting
Na'am: EU passport under EMD2/PSD2 by branch, agent, distributor or free provision of services
Buƙatun Maɓalli
Saboda masu saka hannun jari masu dacewa da kuma kwamitin gudanarwa mai kyau
An gabatar da aikace-aikacen zuwa Banca d'Italia a ƙarƙashin matakan lasisi
Hybrid EMIs ya kamata a gudanar da e-dalar Amurka da kuma biyan sabis ta hanyar wani sadaukar da kasafin kudi
Mai ba da sabis na crypto-asset (CASP) amincewa a karkashin MiCA
Minimum capitalUSD 56k
Layin lokaciBinciken cikakkun bayanai a cikin kwanaki 25 na aiki, sa'an nan kuma yanke shawara a cikin kwanakin aiki 40 na aikace-aikace mai cike da (tsaurara ga buƙatun bayani har zuwa kwanaki 20 na aiki); hukuncin an sanar da shi a cikin kwanakin aiki 5.
AuthorityCONSOB a shawarwarin da Banca d'Italia (specialised CASPs); Banca d'Italia a shawarwarin da CONSOB ga EMIs da cibiyoyin biyan kuɗi
MiCA Art. 67 da Annex IV: EUR 50,000 (class 1: umarni aiwatarwa, sanyawa, canja wurin sabis, karɓar da isar da, shawara, gudanarwa ta asusun ajiya), EUR 125,000 (class 2: ƙara tsare da kulawa, da musayar kudi ko wasu crypto-assets), EUR 150,000 (class 3: ƙara aiki wani dandali na ciniki); ko kuma rabin shekara ta gabata daidai overheads idan mafi girma
Na'am: MiCA izinin zai iya zama fasfo a duk EU/EEA ta hanyar sanarwar (MiCA Art. 65)
Buƙatun Maɓalli
Aikace-aikacen da aka yi rajista a cikin Tarayyar Turai inda ake bayar da wani bangare na ayyuka, wurin gudanarwa mai tasiri a cikin EU da kuma kowanne manajan da yake zaune a cikin EU (MiCA Sashe na 59(2)
Ya dace da daidaitacce management body da m kwarewa shareholders
Tsare-tsaren tsaro da tsare-tsaren crypto-assets da kuɗaɗe, kulawa da korafe-korafe, rikice-rikice na doka
AML/CFT tsari da kuma bi da ka'idar canja wurin kuɗaɗe (EU) 2023/1113
Abubuwan amfani da kuma sanarwa da aka shigar ta hanyar imel mai amincewa (PEC) ta amfani da takardun da aka tanada; ayyukan dole ne su fara cikin watanni 12 na izinin
Layin lokaciCONSOB ta yanke hukunci cikin watanni 6 na gabatar da takardar neman (TUF art. 19(1))
AuthorityCONSOB bayan shawara Banca d'Italia
IFD Art. 9: EUR 75,000 (aiki da karɓa da isar da sako, gudanarwa, kula da asusun ajiya, shawarwari, sanyawa ba tare da ƙuduri ba, ba tare da kuɗin mai amfani ko takardun shaidar da aka riƙe ba); EUR 150,000 (wani kamfani); EUR 750,000
Dokar
Legislative Decree 58/1998 (Consolidated Law on Finance, TUF), art. 19; Regulation (EU) 2019/2033 (IFR)
Passporting
Yes: MiFID II passport (Arts. 34 and 35) for services and branches
Buƙatun Maɓalli
Ka'idoji da aka gindaya ta hanyar MiFID IIka'idojin fasaha (TUF art. 19(1))
Aikacin ya kare idan aikin bai fara ba cikin shekara daya (TUF art. 19(3-ter))
Ya kamata a sanar da CONSOB da Banca d'Italia game da sauye-sauyen da suka shafi sharuddan izinin
Ma’aikatan da suka yi aiki a cikin shirin biyan kudin fansa ga masu zuba jari (TUF art. 59)
AuthorityAgenzia delle Dogane e dei Monopoli (ADM), bayan wani tayin jama'a
Dokar
Legislative Decree 41/2024, art. 6
Farashin
Ɗaya-off fee na Euro miliyan 7 ga kowace baiwa (Euro miliyan 4 a kan bayar da kuma Euro miliyan 3 a kan fara aiki); mafi girman biyar baiwa ga kowace ƙungiyar kamfani
Passporting
Babu takardar izinin shiga EU don caca: wasan kwaikwayo na nesa a Italiya yana buƙata da ADM
Buƙatun Maɓalli
Kasuwar hannun jari da ofishinta a cikin ƙasar EEA
Kokarin yin wasa a cikin wata ƙasar EEA tare da kudaden shiga na kusan miliyan 3 na Euro a cikin shekaru biyu na ƙarshe masu zaman kansu
Garantiya ga ADM kamar yadda aka bayyana a cikin tayin
Wannan yarjejeniyar tana da tsawon shekaru tara kuma ba za a sake ta ba
Banca d'Italia (BdI) · websiteBanks, E-money institutions, Payment service providers, Virtual asset service providers (VASPs)
Commissione Nazionale per le Società e la Borsa (CONSOB) · websiteInvestment firms, Virtual asset service providers (VASPs)
Bankin Tsakiya na Turai (Mechanism) (ECB) · websiteBanks
Agenzia delle Dogane e dei Monopoli (ADM) · websiteOnline gaming
MiCA: Italiya ta sanar da wani 18-wata lokacin canji; VASPs da aka yi rajista a cikin rijistar Italiyanci AML ya kamata su nemi izinin MiCA ta hanyar 30 Disamba 2025 don amfana, kuma lokacin canji ya ƙare a ranar 1 Yuli 2026 (Banca d'Italia da CONSOB sun fitar da rahoton jaridar haɗin gwiwa na 30 Yuni 2026, wanda ya ba da rahoton 8 CASPs da CONSOB ta amince da shi). Banking: Banca d'Italia ta sanya wani kasafin kudi na farko na Euro 10 miliyan ga bankunan haɗin gwiwa, sau biyu sama da EU. CONSOB's website blocked automatic access, so the investment company entry relies on the TUF text on Normattiva and the IFD; ba'a tabbatar da kudin aikace-aikacen don lasisin SIM ba.
Bayanai na Gabaɗaya
About Italy
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
Roma
Area
301,340 km²
Yarukan hukuma
Italian
Yana da Lokaci
UTC+01:00 (UTC+02:00 a lokacin hunturu)
Main exports
farfajiya mai kwalliya
Kayan ado
motoci
Dakata
sassa na motar da kayan haɗi
yawon shakatawa
Main export partners
Jamus
United States
France
Spain
United Kingdom
Sources for the country information(9)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
