Back to Countries
Italy
IT / ITA · Europe · Southern Europe
Improving
Country Information
- ISO Code
- IT (ITA)
- Region
- Europe
- Sub-Region
- Southern Europe
- Status
- Active
- Crypto Regulatory Status
- Improving
- Summary
- New regulations classifying the use of cryptocurrencies and concerning service providers related to digital currencies are being developed. In 2022, Italy published AML rules for crypto firms which outline registration and reporting requirements. Italy joined the European Blockchain Partnership.
Regulatory Status Summary
Allowed-Regulated:
2
Status History by Topic
| Topic | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
|---|---|---|---|---|---|---|
| Retail_Trading_Status |
|
|
|
|
|
Legend:
Allowed-Regulated
Allowed-Unregulated
Gray-Zone
Banned
Unclear
No data
Latest
Latest Analyses
Regulation analyses for Italy
| Topic | Status | Confidence | Updated | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Allowed-Regulated | High Confidence | 1d ago | View |
| Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
All Analysis Versions
3 total versions (including archived)
All Analysis Versions
3 total versions (including archived)
| Topic | Status | Version | Date | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Allowed-Regulated | Latest | 2025-12-12 04:40 | View |
| Retail_Trading_Status | Allowed-Regulated | Latest | 2025-06-26 13:30 | View |
| Retail_Trading_Status | Allowed-Regulated | Archived | 2025-04-12 06:55 | View |