Expert Compliance Services for Digital Finance in Italy
MiCA, DORA, and the payments framework interlock, and supervisors assess them together. ABM Global Compliance supports digital finance businesses in Italy with MiCA authorisation, DORA resilience, digital payments compliance, and open finance readiness, and we shape every engagement around this market, because Milan’s fintech ecosystem is growing fast. We build compliance for exactly that reality.
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A New Rulebook for Digital Finance
Compliance in Italy means mastering two layers at once. MiCA brought cryptoassets inside the perimeter, DORA made operational resilience a supervised obligation, and the payments framework keeps evolving toward PSD3 and open finance. Beneath it, Milan’s fintech ecosystem is growing fast, with Banca d’Italia running innovation channels and the OAM registry era giving way to MiCA authorisation.
Firms treating these regimes as separate projects duplicate effort and miss connections that supervisors increasingly examine as one framework. Sequential implementation costs more than connected design. What works is compliance designed for this jurisdiction, where a triple-supervisor structure amid ongoing consolidation sets the accent that expectations carry. Our consultants have built exactly that for businesses across Italy.
How We Support Clients in Italy
We support businesses in Italy across MiCA authorisation and compliance, DORA gap analysis and ICT risk frameworks, incident procedures, digital payments and e-money compliance, and PSD3 readiness. Our specialists pair European regulatory depth with local supervisory insight and including engagement with CONSOB.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why Digital Finance Firms Choose ABM
Framework Fluency
MiCA, DORA, and payments regulation handled as the connected system it is.
Resilience Depth
ICT risk, incident your reporting, and third-party oversight built to DORA standard.
Forward Visibility
Frameworks built for this market, where a triple-supervisor structure amid ongoing consolidation shapes what supervisors examine.
Ready to Strengthen Your Compliance?
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Digital Finance Questions Answered
Can one partner cover all these frameworks?
Yes. We support MiCA, DORA, payments, and AML obligations together, keeping requirements aligned instead of duplicated across separate workstreams at every stage.
What is the EU digital finance package?
A connected set of frameworks including MiCA for cryptoassets, DORA for operational resilience, and evolving payments legislation, reshaping compliance for digital financial services, including Decree 231/2007 duties.
Who does DORA actually apply to?
Nearly all regulated financial entities, from banks and payment institutions to crypto providers and investment firms, plus critical ICT third-party providers serving them.
What does DORA require in practice?
ICT risk management frameworks, major incident classification and reporting, digital resilience testing, third-party risk oversight, and governance ownership at management body level.
How should firms prepare for open finance?
By mapping data assets, consent flows, and interfaces now, because framework for financial data access will extend sharing obligations well beyond payments.