Insured for over 10 million euros
About the Service
Banking Law Italy
Foreign companies operating in Italy need a clear understanding of banking regulations and anti-money laundering requirements to manage their financial relationships effectively. Studio A&P assists companies in opening corporate bank accounts, managing relationships with credit institutions, and ensuring compliance with cross-border payment flows. We also support businesses in navigating currency regulations and the regulatory constraints applicable to international transactions. Our goal is to ensure smooth and compliant banking operations from the earliest stages of market entry into Italy.
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Consultancy on Banking Law in Italy for Corporates
- Duration: 30 min
- Starting from: 110 EUR
- Language: EN - IT
since 1998
Studio A&P offers professional consulting services to businesses and individuals.
Studio A&P supports companies and individuals with their activities in Italy and Worldwide, providing specialized assistance in global mobility of workers, Italian and international taxation.
Language: IT, EN, FR, ES, DE
Quality ISO 27001 Certified
Team +50 Experts
ICE Providers & Lecturers
Posted Workers Alliance
Chartered Tax Advisors
EU Law Experts
Quality ISO 9001 Certified
We are Relocation Experts
Based in Italy and active Worldwide
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Latest insight from the A&P Team
Banking Law
This guide is an overview on how to open a bank account in Italy: you will learn how to get one if you are resident or not, and also how...
Latest news from the A&P Team
Banking Law
The Bank of Italy has called on banks, Poste Italiane and other payment service providers to respect consumers’ right to access a basic account. This service—which enables transfers, payments, cash...
A&P Announcements, Milestones and Awards
On 13 November 2026, from 10:00 to 12:00, A&P and Federmacchine will discuss regulatory updates and requirements for installation and maintenance work abroad. Free webinar, registration required....
On Thursday 29 October 2026 at 11:00 am, Alessandro Arletti, founder of Arletti & Partners, will speak at the event “Lavorare oltre i confini” (Working beyond borders), organised by the...
Arletti & Partners has been selected by UCIMU, the Italian machine tool manufacturers’ association, as one of the consultants available to companies at the 35th edition of BI-MU, taking place...