30-Jurisdiction Statutory Audit • Italy (IT)
Is Chaincode Regulated in Italy? (CONSOB Compliance Audit)
Deterministic regulatory audit of Chaincode (Chaincode) against Italy's national supervisor (Commissione Nazionale per le Società e la Borsa), statutory investor compensation limits, and retail margin rules.
Coverage: Italy (IT) • Supervisor: CONSOB (Tier-1 Onshore)
- Local CONSOB Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Chaincode Main DossierItaly (CONSOB) Statutory Compliance Matrix for Chaincode
Side-by-side comparison of Italy's statutory requirements against Chaincode's recorded filings.
| Statutory Dimension | Italy (CONSOB) Mandate | Chaincode Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commissione Nazionale per le Società e la Borsa (CONSOB) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CONSOB public register | None recorded in Italy |
| Statutory Investor Compensation Cap | €20,000 FNI (Fondo Nazionale di Garanzia) | Not covered by Italy domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold (CONSOB / ESMA CFD Intervention) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | TUF (Consolidated Law on Finance) Art. 22 Patrimonial Separation of Client Assets | Verify daily trust reconciliation & negative balance protection in client agreement |
Chaincode — Italy (CONSOB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Italy (CONSOB) Comparison
Benchmark Chaincode against peer institutions in our financial institutions and registrants headquartered in the united states and canada slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitget | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC | — | Risk level not supplied | |
| XTX Markets | U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| CoinFlip | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| Coinme | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| DGH | California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 2.0 | Risk level not supplied |
Chaincode in Italy (CONSOB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Chaincode regulated in Italy by CONSOB?
Our dataset currently holds 0 local CONSOB licences and 0 active foreign regulated licences for Chaincode. Residents of Italy should verify primary authorisation directly on the CONSOB public register before transacting.
What is the investor compensation limit for Italy residents using Chaincode?
Because Chaincode does not hold a recorded local CONSOB licence in our current snapshot, Italy's domestic statutory compensation scheme (€20,000 FNI (Fondo Nazionale di Garanzia)) does not cover accounts opened with Chaincode's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Italy (CONSOB)?
Commissione Nazionale per le Società e la Borsa (CONSOB) enforces the following retail leverage and margin standard in Italy: 30:1 Major FX / 20:1 Minor FX & Gold (CONSOB / ESMA CFD Intervention), alongside client asset protection rules requiring TUF (Consolidated Law on Finance) Art. 22 Patrimonial Separation of Client Assets.
Which regulated alternatives to Chaincode hold licences in Italy or comparable tiers?
Comparable institutions in this directory include Bitget (—/10, 11 filings), XTX Markets (6.0/10, 4 filings), CoinFlip (5.0/10, 2 filings), Coinme (5.0/10, 2 filings), DGH (2.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Chaincode against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.