DORA filing - Italy
The DORA Register of Information in Italy
3 authorities take a Register of Information filing in Italy. Which one applies to you depends on what you are authorised as - and getting that wrong is a filing sent to the wrong supervisor.
Who you file to
| Authority | Applies to | Next date | Confidence |
|---|---|---|---|
| Banca d'Italia | All in-scope entities | 31 Mar 2027 · 245 daysESA backstop applied; confirm the Italian window | provisional |
| CONSOB | investment firms | 31 Mar 2027 · 245 daysESA backstop applied; confirm with CONSOB | provisional |
| IVASS | insurers | 31 Mar 2027 · 245 daysESA backstop applied; confirm with IVASS | provisional |
Reporting reference date 31 December. Where a national authority sets no specific date, the ESA backstop of 31 March applies.
None of these dates is officially confirmed yet. They are the ESA backstop or a date reported by industry trackers, and this page says so rather than presenting them as settled. Treica records the same confidence against your entity, and tells you when an authority publishes something firmer. Confirm yours with your own supervisor.
What the register must contain in Italy
The part that does not vary.
DORA is a regulation, not a directive, so the Register of Information is the same document in every member state. All 15 reporting tables and all 120 columns of the official EBA dictionary (module 1.1.0, in force from 2025-03-31) apply to a firm in Italy exactly as they apply to one in Germany or Ireland.
That is worth stating plainly, because it is what makes the work portable. The columns Banca d'Italia expects are the columns every other EU supervisor expects. What changes is who receives the file, through which channel, and by when.
Treica builds that register from your own records and fills every one of the 120 columns, including the judgement fields most firms leave blank - substitutability and its reason, why a function is critical or important, the licenced activity it supports.