In compliance with Law 220/2021 and the implementing provision of July 23, 2024, issued by Banca d’Italia, COVIP, IVASS, and MEF, Nummus has developed an Exclusion List to assist authorized intermediaries in meeting regulatory requirements.

This tool is an integral part of a structured process, designed to accurately document the methods for creating and updating the List, providing detailed and transparent reports to address regulatory demands.

Nummus ensures comprehensive support in defining and managing a compliant, traceable, and easily reportable process.

In addition to a monthly updated Exclusion List, Nummus provides the documentation necessary to confidently address the challenges imposed by the regulations.