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Decrees and ministerial orders laws MINISTRY OF ECONOMY AND FINANCE Decree n 20144511 dated 30 December 2014, relating to the distribution of the credits of the State budget opened by the law n 201456
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The Bank of Italy is the central bank of Italy, responsible for managing the country's currency, monetary policy, and overseeing financial institutions.
Individuals and entities that have financial interests or accounts in foreign countries may be required to file reports with the Bank of Italy.
To fill out the report for the Bank of Italy, individuals must provide detailed information about their foreign accounts, including account numbers, balances, and the financial institutions involved.
The purpose of the Bank of Italy includes maintaining monetary stability, ensuring the stability of the financial system, and supervising banks and other financial institutions.
Information that must be reported includes account details, balances, and identification of foreign financial institutions.
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