National Competent Authorities

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Italy

Banca d'Italia

Regulatory sandbox, Observer, Recipient of test findings

https://www.bancaditalia.it/homepage/index.html

Supervised Sectors

Banking
Italy

Consob

Regulatory sandbox, Observer, Recipient of test findings

https://www.consob.it/web/consob-and-its-activities

Supervised Sectors

Securities/Markets
Italy

Istituto di Vigilanza Sulle Assicurazioni (IVASS)

Regulatory sandbox, Observer, Recipient of test findings

https://www.ivass.it/homepage/index.html?com_dotmarketing_htmlpage_language=3

Supervised Sectors

Insurance
Latvia

Bank of Latvia

Regulatory sandbox, Observer, Recipient of test findings

https://www.bank.lv/

Supervised Sectors

Banking
Latvia

Financial and Capital Market Commission

Regulatory sandbox, Observer, Recipient of test findings

https://www.fktk.lv/en/

Supervised Sectors

Banking Insurance Securities/Markets
Liechtenstein

Financial Market Authority Liechtenstein

Observer, Recipient of test findings

https://www.fma-li.li/en/

Supervised Sectors

Banking Insurance Securities/Markets
Lithuania

Bank of Lithuania

Regulatory sandbox, Observer, Recipient of test findings

https://www.lb.lt/en/

Supervised Sectors

Banking Insurance Securities/Markets
Luxembourg

Commission de Surveillance du Secteur Financier

Recipient of test findings

https://www.cssf.lu/en/

Supervised Sectors

Banking Securities/Markets
Malta

Malta Financial Services Authority (MFSA)

Regulatory sandbox, Observer, Recipient of test findings

https://www.mfsa.mt/

Supervised Sectors

Banking Insurance Securities/Markets
Netherlands

Authority for Financial Markets (AFM)

Regulatory sandbox, Observer, Recipient of test findings

https://www.afm.nl/en

Supervised Sectors

Banking Insurance Securities/Markets