CAD Complete Guide for Finance & Investments | ComplyDev
CAD. Digitalization of Public Administration Competent Authority: AgID - Agency for Digital Italy. Deadline: Ongoing compliance
Last updated: 13/03/2026
Key Points
- Citizens' digital rights
- Interoperability among public administrations (PDND)
- IT security and data protection
- Digital services and SPID
- Digital transformation and innovation
What is CAD and how does it apply to Finance & Investments?
CAD. Digitalization of Public Administration Competent Authority: AgID - Agency for Digital Italy. Legal Basis: Legislative Decree 82/2005 (and subsequent amendments). Deadline: Ongoing compliance
Who in the Finance & Investments sector must comply with CAD?
CAD. Asset management companies, investment firms and fintech 20-500 employees. For Medium enterprises (50–249 employees) in the Finance & Investments sector, CAD compliance requires specific attention to: Key Requirements: Citizens' digital rights; Interoperability among public administrations (PDND); IT security and data protection.
Penalties for non-compliance with CAD
Penalties: Managerial liability + administrative penalties. Important: The CAD compliance deadline is approaching. Do not wait to start your assessment.
How to start your CAD compliance journey
Check your CAD compliance for free. ComplyDev's AI-powered assessment analyses your Finance & Investments company against 111+ EU regulations in 20 minutes — no registration, no credit card. Key Requirements: Citizens' digital rights; Interoperability among public administrations (PDND); IT security and data protection.
Sector Advice
- Check your CAD compliance for free. ComplyDev's AI-powered assessment analyses your Finance & Investments company against 111+ EU regulations in 20 minutes — no registration, no credit card.
- For Medium enterprises (50–249 employees) in the Finance & Investments sector, CAD compliance requires specific attention to:
- Complete Guide: AgID - Agency for Digital Italy. Deadline: Ongoing compliance.
Frequently Asked Questions
CAD Key Requirements
CAD Penalties
CAD - Finance & Investments
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