Introduction section Directorate V - Regulation and Supervision of the Financial System

Directorate V - Regulation and Supervision of the Financial System

Directorate V “Regulation and supervision of the financial sector”, which comprises 9 Units, with around 130 employees. Topics and tasks of the Directorate include:

  • banking, capital markets, and insurance regulation and supervision, at domestic, European and global level;
  • crisis management;
  • fintech;
  • sustainable finance;
  • payment systems and tools, including “stablecoins” and CBDC;
  • financial education;
  • implementation of UN or EU financial restrictive measures;
  • AML/CFT;
  • cyber-resilience;
  • financial crimes.

 

See here the list of the Directorate V Offices

Cappiello

Director General
Stefano Cappiello

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