DECRETO 2 aprile 2015 - Individuazione delle specifiche tecniche del sistema di conservazione informatica delle negoziazioni effettuate dagli esercenti l'attivita' di cambiavalute. (15A03131)
IL MINISTRO DELL'ECONOMIA E DELLE FINANZE Visto il decreto legislativo 13 agosto 2010, n. 141, recante «Attuazione della direttiva 2008/48/CE relativa ai contratti di credito ai consumatori, nonche' modifiche del titolo VI del testo unico bancario (decreto legislativo n. 385 del 1993) in merito alla disciplina dei soggetti operanti nel settore finanziario, degli agenti in attivita' finanziaria e dei mediatori creditizi» ed in particolare l'art. 17-bis, ai sensi del quale i soggetti iscritti nel registro degli esercenti l'attivita' dei cambiavalute sono tenuti a trasmettere all'Organismo per via telematica le negoziazioni effettuate;
Visto, in particolare, l'art. 17-bis, comma 4, del decreto legislativo 13 agosto 2010, n. 141, ai sensi del quale con decreto del Ministro dell'economia e delle finanze sono individuate le specifiche tecniche del sistema di conservazione informatica delle negoziazioni di cui al comma 3 e la periodicita' di invio delle stesse;
Visto il decreto legislativo 30 giugno 2003, n. 196, recante «Codice in materia di protezione dei dati personali»;
Visto il decreto legislativo 1° settembre 1993, n. 385, recante «Testo unico delle leggi in materia bancaria e creditizia»;
Sentito l'Organismo ex art. 128-undecies del citato decreto legislativo 1° settembre 1993, n. 385;
Acquisito il parere del Garante per la protezione dei dati personali, espresso nella seduta del 25 settembre 2014;
Considerato necessario acquisire informazioni, anche per finalita' di monitoraggio ed analisi dei flussi finanziari, in ordine alla dimensione e all'operativita' del mercato dei mezzi di pagamento in valuta;
Decreta: Art. 1 Definizioni 1. Ai fini del presente decreto si intendono per: a) «testo unico bancario»: il decreto legislativo 1 settembre 1993, n. 385, e successive modifiche;
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