Detail in Italian
Submitted by Badger on Wed, 07/28/2010 - 03:07In reply to A newbie all over again! by Annec
Still looking for the English version!! http://www.bancamarche.it/viewdoc.asp?CO_ID=869&tree=1029
Try this for the
Submitted by chrisnotton on Wed, 07/28/2010 - 07:24In reply to Detail in Italian by Badger
Try this for the moment: http://translate.google.co.uk/translate?u=http%3A%2F%2Fwww.bancamarche.i... Pip pip
Thanks, Badger.
Submitted by Gala Placidia on Wed, 07/28/2010 - 03:30In reply to A newbie all over again! by Annec
In reply to A newbie all over again! by Annec
The law is technically in force, even though not yet passed by parliament. The laws on antirecycling mean that any movement of money over 5000 euros must be made by traceable means - non transferable cheque or bonifico, and banks must notify the Guardia for any movement over this amount, (instead of the 12500 previously). Any bill over 3000 euros must now have a telematic fattura - the idea is that it will be certified email. The amount of cash you can bring in and take out of Italyremains at 10,000 euros.
Thanks Chris and Ram, must
Submitted by Badger on Wed, 07/28/2010 - 07:55In reply to A newbie all over again! by Annec
When buying and selling property?
Submitted by Mark on Wed, 07/28/2010 - 10:33In reply to A newbie all over again! by Annec
In reply to A newbie all over again! by Annec
If you are moving money to or from another EU country there is no problem at all. It is cash that is limited. If you are bringing it in from a 'safe haven' you may get stung with the scudo fiscale which allows the government to take 5% but its all so vague and no-one really knows what the law is if you are not resident. As long as money comes in and out via a bank account, it allows the powers that be to keep tabs on you should they want to.