Cash regulation under Italian political spotlight: potential relevance for financial institutions

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New measures on the regulation of cash appear under the spotlight of the Italian political landscape. The Study Centre of the General Confederation of the Italian Industry recently published a proposal for a set of measures aimed at discouraging the use of cash and promoting e-payments. Such a proposal would bear significant relevance for the financial industry, in that it would bring new marketing opportunities, alongside with higher compliance costs and a potential responsibility towards the Italian Tax Administration of banks acting as withholding agents. Finally, the political debate is considering the introduction of a new voluntary disclosure programme aimed at the regularization of past tax violations connected to "hidden" cash amounts deposited in banks safety boxes.Leggi tutto

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