Checks on companies

Regulatory reference	Name of the individual obligation	Contents of the obligation	Update
Art. 25, paragraph 1, letter a), Legislative Decree no. 33/2013	Types of control	List of the types of control to which companies are subject due to the size and sector of activity, with an indication for each of them of the criteria and the relative methods of performance	Data no longer subject to mandatory publication pursuant to Legislative Decree 97/2016
Art. 25, paragraph 1, letter b), Legislative Decree no. 33/2013	Obligations and obligations	List of obligations and obligations subject to control activities that companies are required to comply with in order to comply with regulatory provisions	”