🇮🇹

Italy

IT / ITALegal — Regulated

EU MiCA fully applicable (Dec 2024). CASP license required from CONSOB.

Key Regulations

EU MiCA Regulation 2023/1114D.Lgs. 231/2007 (AML)D.Lgs. 184/2021

Regulatory Context

Crypto assets are legal in Italy under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with CONSOB / Banca d'Italia. AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.

Regulatory Profile

Primary Regulator

CONSOB / Banca d'Italia

Official site

Currency

EUR

MiCA Applies

Yes — EU/EEA

FATF Member

Yes

OFAC Sanctions

None

G20 / OECD

G20 · OECD

SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "IT"
  }
}

Expected verdict

COMPLIANT

Test SL-1 on your protocol →

Other Legal — Regulated Jurisdictions