A separate section of the Italian register of statutory auditors relating to auditors and audit entities of third countries was set up at the Ministry of Economy and Finance, in application of Article 34, par. 1 of Legislative Decree no. 39 of 2010 and in compliance with articles 45 and 46 of Directive 2006/43/EC.
The Section of third-country auditors and audit entities is divided into two parts:
The information collected for the purpose of registration in the Section of third-country auditors and audit entities is stored in electronic form, accessible free of charge on the website of the Ministry of Economy and Finance. The registered subjects are responsible for the data provided. It is mandatory to update the information provided through the appropriate forms (in blu da aggiungere quando predisporremo i moduli) attaching, if necessary, the proving documentation.
The registration does not enable the applicants to carry out the statutory audit in Italy.
For more information, please refer to the Regulation concerning the conditions for registration in the Section of third-country auditors and audit entities, available on the right.
Registration fee and payment methods (Article 13, of-Ministerial Decree 1 September 2022 no. 174)
At the time of submitting the application for registration in the Section of auditors and auditing bodies of third countries, the applicants are also required to pay a fixed contribution, determined in € 150.00, to cover administrative costs.
The payment must be made through ordinary bank transfer to the beneficiary “Consip S.p.A.”.
IBAN: IT 32 M 07601 03200 000033862038 – BIC/SWIFT: BPPIITRRXXX
Please, indicate as reason for payment: “Third-country Registration, Part A, Name of the applicant”
Please, remind to attach the payment receipt to the Application form.
Dr. Iucci Cinzia
General Inspectorate of Finance – Office XIV
Dr. Petruzzi Antonello
Revisione legale Piazza Dalmazia, 1 - 00198 Roma (RM)
Assistenza telefonica 366-9331590 (ogni Mercoledì dalle ore 9.30 alle ore 12.30)
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