COMUNICATO - Riforma organizzativa della Banca d'Italia. Dipartimento circolazione monetaria. Adeguamento della disciplina della procedura sanzionatoria amministrativa in materia di controlli sui gestori del contante. (14A00650)
Con deliberazioni del Consiglio Superiore della Banca d'Italia dell'ottobre e del dicembre 2013, sono stati approvati la revisione del modello organizzativo dell'Amministrazione Centrale della Banca e l'istituzione, in luogo dell'Area Funzionale, di un nuovo modulo organizzativo denominato Dipartimento. In tale ambito: l'Area Funzionale Circolazione monetaria e affari generali e' stata sostituita dal nuovo Dipartimento Circolazione monetaria;
l'Area Funzionale Vigilanza Bancaria e finanziaria e' stata sostituita dal Dipartimento Vigilanza bancaria e finanziaria e sono state inoltre riorganizzate le competenze amministrative delle relative Strutture, di cui pure sono state modificate le denominazioni. Con il presente Provvedimento vengono aggiornati, alla luce di detta riforma organizzativa, i riferimenti al Funzionario Generale dell'Area Circolazione monetaria - ora da intendersi riferiti al Capo del Dipartimento Circolazione monetaria - contenuti nei provvedimenti, nelle Circolari e nelle altre comunicazioni a carattere generale della Banca d'Italia in materia di controlli sui gestori del contante. Con specifico riferimento alle disposizioni della Banca d'Italia in materia di procedura sanzionatoria amministrativa (Provvedimento del 14 febbraio 2012, recante «Disposizioni relative al controllo dell'autenticita' e idoneita' delle banconote in euro e al loro ricircolo» e Circolare n. 279, del 14 febbraio 2012, recante «Guida per l'attivita' di controllo dei gestori del contante»), si dispone che: 1) ogni riferimento al Direttore Centrale per la Circolazione monetaria e...
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