Disposizioni sulla trasparenza

Disposizioni sulla Trasparenza delle operazioni e dei servizi bancari e finanziari.

 

Il 29 luglio 2009 Banca d’Italia ha emesso una serie di disposizioni in tema di “Trasparenza delle operazioni e dei servizi bancari e finanziari e correttezza delle relazioni tra intermediari e Clienti” successivamente aggiornate il
25 febbraio 2010.

La disciplina sulla trasparenza persegue l’obiettivo, nel rispetto dell’autonomia negoziale dei diversi intermediari, di rendere noti ai Clienti gli elementi essenziali
del rapporto contrattuale e le loro variazioni.

 

In estrema sintesi i principali strumenti di trasparenza sono i seguenti:

 

  • Forme di pubblicità su tassi, prezzi e altre condizioni contrattuali praticate per le operazioni e per i servizi e sui principali strumenti di tutela previsti in favore dei clienti.
  •            
  • Requisiti di forma e contenuto minimo dei contratti.
  •            
  • Forme di tutela nei casi di variazione delle condizioni contrattuali e comunicazioni periodiche idonee a informare il cliente sull'andamento del rapporto contrattuale.
  •            
  • Regole specifiche per il caso di impiego di tecniche di comunicazione a distanza.
  •            
  • Requisiti organizzativi volti a presidiare i rischi legali e di reputazione degli intermediari attraverso il mantenimento di rapporti trasparenti e corretti con
    i clienti.
  •            

 

Documenti consultabili e/o scaricabili:

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81 Agenzie

Il network Forexchange comprende 81 agenzie che effettuano annualmente oltre 1 milione di transazioni con un giro d'affari di oltre € 225 milioni.

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