Special section of trust companies (SIM fiduciarie)
The register provided for in Article 20 of Legislative Decree 58 of 24 February 1998 is for the following types of intermediaries:
- Italian investment firms (SIMs);
- List of investment firms authorized in other EU states with branches in Italy;
- List of investment firms authorized in other EU states without branches in Italy;
- Companies of non-EU countries other than banks authorized by Consob to operate in Italy with branches ;
- Companies of non-EU countries other than banks authorized by Consob to operate in Italy without branches;
- Companies of non-EU countries other than banks authorized in other EU countries pursuant to art. 47 (3) of MiFIR (at the present time there are not companies);
- Trust companies (SIM fiduciarie) referred to in the first sentence of Article 60.4 of Legislative Decree 415/1996.
A list of EU investment firms is attached to the register, as required by Article 20 of Legislative Decree 58 of 24 February 1998.
The lists of investment firms authorized in other EU countries are updated on the basis of the notifications received by the home country supervisory authorities only.
