SectorWire
SearchGet the daily briefing
Menu

Bank of Italy discusses protections for business current-account access

Regulation

Bank of Italy official Magda Bianco discussed financial inclusion and possible protections for non-consumer customers entitled to hold a current account during a Senate Finance Committee hearing, according to AGSI president Pasquale Chiacchio. Chiacchio cited 280 complaints about difficulties opening current accounts between 2019 and 2025 and said AGSI is asking licensed gambling operators to submit account refusals or closures for its evidence-gathering initiative.

Possible account-access protections could affect licensed gambling businesses’ ability to obtain and maintain banking services in Italy.

Request a correction

Keep reading

Regulation

ADM opens online gambling complaints portal for Italian customers

Italy’s Customs and Monopolies Agency (ADM) will open a portal for customers to escalate unresolved disputes with licensed online gambling operators from 10 September, according to the report. Operators must first respond within 72 working hours; ADM can review escalated cases and issue operational directions or take further measures if it finds a licensing breach.

Continue reading