ItalyDecreto legislativo 10 marzo 2025, n. 23, DORA Administrative Fines for Banks and Financial Intermediaries
Art. 10, comma 1, lettera a), Decreto legislativo 10 marzo 2025, n. 23
In force since .
A sector security regimes rule binding public and private bodies.
- Obligation class
- Security, Governance
What it requires
- If you are a bank or a financial intermediary, or a third-party provider of ICT services to one of them, comply with the DORA Regulation articles that Article 144, paragraphs 8-bis and 8-ter, of the Consolidated Banking Act lists, and cooperate with the competent authority in an investigation, inspection or request, or face an administrative fine (Legislative Decree 23/2025, Article 10(1)(a)).
These lines are LexLint's reading of the law's text.
If you get it wrong
Penalty structure
Article 144(8-bis)(a) of the Consolidated Banking Act, inserted by Article 10(1)(a), sets a fine from 30,000 euro up to 10 percent of turnover on banks, financial intermediaries and their third-party ICT service providers; paragraph 8-ter sets 30,000 euro up to 7 percent for a second list of articles, and payment and electronic money institutions face a separate euro-or-percent tier.
- Rule
- Turnover pct only
- As of
- Turnover percentage cap
- 10
What this law does
Article 10(1)(a) inserts paragraph 8-bis into Article 144 of the Consolidated Banking Act, which sets an administrative fine from 30,000 euro up to 10 per cent of turnover on banks, financial intermediaries and their third-party ICT service providers for non-compliance with Articles 5, 6, 10, 12, 16, 17, 19 and 24 of the DORA Regulation (Regulation (EU) 2022/2554).
It also inserts paragraph 8-ter, which sets an administrative fine from 30,000 euro up to 7 per cent of turnover on the same entities for non-compliance with a second list of DORA articles. Both paragraphs also apply to a failure to cooperate or to follow up within an investigation, an inspection or a request of the competent authority. The decree entered into force on .
When LexLint raises it
When your app profile says your app provides financial services.
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