Regulations

Our activity is subject to the following main rules. [TO COMPLETE: list to be checked and finished with your legal adviser.]

Gold market and anti-money-laundering

• Law no. 7 of 17 January 2000 — new rules for the gold market.
• Legislative Decree no. 231 of 21 November 2007 — prevention of the use of the financial system for money laundering and terrorist financing.
• Legislative Decree no. 92 of 25 May 2017 — rules on gold-buying operators and their registration with the OAM.

Distance selling and consumers

• Legislative Decree no. 206 of 6 September 2005 — Consumer Code.
• Legislative Decree no. 70 of 9 April 2003 — electronic commerce and information society services.

Personal data

• Regulation (EU) 2016/679 (GDPR) — protection of personal data.
• Legislative Decree no. 196 of 30 June 2003 — Personal Data Protection Code.

Other rules

[TO COMPLETE: further rules that apply, for example on the tax treatment of investment gold]