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gateITLaws — Seven categories, one Italian law.
// IMMO.QUICK · GATEITLAWS · ITALIEN

Seven categories, one Italian law.

gateITLaws checks Italian law across seven categories: D.Lgs. 231/2007 and UIF for AML, Banca d'Italia, CONSOB and IVASS for financial licensing, GDPR and Garante for data protection, Golden Power for investment control, DNF and CSRD for ESG, ISD, CRS and FATCA for tax.

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Test result: PASS. Italy, all 7 sub gates passed, 528 milliseconds.
✓ RELEVANT IF...
  • You offer a financial service in Italy or need to demonstrably carry a Golden Power review
× NOT RELEVANT IF...
  • You operate outside Italy, then the relevant country gate is the right choice
// Architecture

Seven categories.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

ReferenceChecksSeverity
AMLD.Lgs. 231/2007, UIFcritical
FinanzlizenzierungBanca d'Italia, CONSOB, IVASScritical
DatenschutzGDPR, Garantehigh
FDIGolden Powerhigh
ESGDNF, CSRDmedium
SteuernISD, CRS, FATCAmedium
HMAC-signed GateLog record
Every run writes an HMAC-signed GateLog record with identity binding (caller_did, caller_role) and a ten-year retention period. Deterministic: identical input produces identical output, no LLM, no external API.
// Clarification

What gateITLaws is not.

  • Not a substitute for CONSOB or Banca d'Italia authorisation. The gate seals the pre check, not the regulatory approval itself.

For institutions with Italian business who want to run AML, financial oversight, data protection, FDI, ESG and tax as one gate.

Request Access → access@immoquick.eu
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