Italy14 entries from 9 of our maps, in one place. Open a map to see Italy beside the rest of the world.
Global regulatory & profession weekly updates.
Banca IFIS replaced its CEO after a Bank of Italy inspection identified concerns involving AML controls, technology, operational risk, governance and internal controls. The bank is strengthening risk procedures and faces two penalty proceedings.
Public audit-oversight bodies (POBs) and IFIAR membership by country
PAO: — · ~20000 registered audit firms · ~160,000 registered auditors · IFIAR member. CONSOB oversees PIE auditors; Ministry of Economy and Finance (MEF) maintains the auditor register (Registro dei Revisori Legali)
Sustainability-reporting standards adopted by country (ESRS, ISSB, GRI, TCFD)
Large PIEs; also pre-existing NFRD entities · FY 2024 (Wave 1)
Accountancy bodies (PAOs) and their IFAC membership, by country
IFAC member · Accountancy Europe · Founded 2008
Where company financial statements are filed and published, by country
All companies with legal personality (SpA, Srl, Sapa, cooperative) · Annual accounts filed with local Chamber of Commerce; publicly accessible (fee for documents)
Gross annual pay of accountants and external auditors, in US dollars (2026)
Modelled values use global occupational multipliers; use as directional estimates.
Gross pay in nominal US dollars (2026), not adjusted for living costs.
The main challenge for accounting and audit in each country, from public evidence (2026)
Research finds that prior exposure to organized-crime clients can weaken controls in subsequent legitimate audit engagements.
Source: The Silent Contagion: When Exposure to the Mafia Weakens Controls in the Legitimate Economy | Bocconi University (news or professional publication)
GDP per capita (current US$), 2025 — World Bank Open Data
GDP per capita (current US$), 2025 · High income · over $14,005
Milestones in accounting and auditing, from clay tokens to sustainability reporting
Roman government and private estates used account books and financial records for receipts, payments, taxation and stewardship.
Surviving Italian merchant records from the medieval period illustrate the increasingly sophisticated bookkeeping practices that preceded full double entry.
Stewards of the commune of Genoa used a recognizable double-entry bookkeeping system, one of the earliest documented governmental examples.
The Medici Bank became one of Renaissance Europe's most influential banking organizations and used sophisticated branch accounting and partnership records.
Luca Pacioli's Summa included the first printed description of Venetian double-entry bookkeeping, helping disseminate the method throughout Europe.
The collapse of Parmalat exposed major financial-reporting and audit failures and contributed to reforms in Italian corporate governance and oversight.
No live listings in Italy right now.
Not on these maps yet: Annual Report Awards.
