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Circolare 285 Regulation Comparison for Finance & Investments | ComplyDev

Circolare 285. Prudential supervisory provisions for banks (Title IV, Ch. 4-5) Competent Authority: Bank of Italy. Deadline: Ongoing compliance

Last updated: 13/03/2026

Key Points

  • Internal control system (ICT risk management)
  • Business continuity (BCP/DRP)
  • Outsourcing of ICT services
  • IT security and cyber resilience
  • DORA compliance effective January 17, 2025

What is Circolare 285 and how does it apply to Finance & Investments?

Circolare 285. Prudential supervisory provisions for banks (Title IV, Ch. 4-5) Competent Authority: Bank of Italy. Legal Basis: Circular No. 285 of December 17, 2013 (continuously updated). Deadline: Ongoing compliance

Who in the Finance & Investments sector must comply with Circolare 285?

Circolare 285. Asset management companies, investment firms and fintech 20-500 employees. For Medium enterprises (50–249 employees) in the Finance & Investments sector, Circolare 285 compliance requires specific attention to: Key Requirements: Internal control system (ICT risk management); Business continuity (BCP/DRP); Outsourcing of ICT services.

Penalties for non-compliance with Circolare 285

Penalties: Administrative penalties + formal reprimands from Bank of Italy. Important: The Circolare 285 compliance deadline is approaching. Do not wait to start your assessment.

How to start your Circolare 285 compliance journey

Check your Circolare 285 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: Internal control system (ICT risk management); Business continuity (BCP/DRP); Outsourcing of ICT services.

Sector Advice

  • Check your Circolare 285 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, Circolare 285 compliance requires specific attention to:
  • Regulation Comparison: Bank of Italy. Deadline: Ongoing compliance.

Frequently Asked Questions

Circolare 285 Key Requirements
Internal control system (ICT risk management); Business continuity (BCP/DRP); Outsourcing of ICT services; IT security and cyber resilience; DORA compliance effective January 17, 2025
Circolare 285 Penalties
Administrative penalties + formal reprimands from Bank of Italy
Circolare 285 - Finance & Investments
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