Home Company Brand names Product news Promotions Exhibitions Social Regulations Contacts Work with us Reserved area Standards A short section of regulations, incentives and papers related to the world of household appliances. Intra is always with you! PRIVACY RULES AND DOCUMENTS 01/09/2011 Information on the processing of personal data Document to be signed for the collection and processing of personal data. download the pdf 30/08/2011 DL 13.08.2011 n. 138 The DL 13.8.2011 n. 138 has made some changes to art. 49 of the Legislative Decree. 21.11.2007 n. 231. The changes, in particular, concern the limits on transfers of cash between different subjects, as well as the use of "free" checks and bearer passbooks. The art. 2 co. 4 of Legislative Decree 3.8.2011 n. 1382 reduces the limit indicated in subsections from an amount equal to or greater than 5,000.00 euros to an amount equal to or greater than 2,500.00 euros. 1, 5, 8, 12 and 13 of the art. 49 of the Legislative Decree. 21.11.2007 n. 231. It follows that: • the transfer of cash (of bearer bank or postal savings books or bearer securities) between different subjects is prohibitedfor amounts equal to or greater than 2,500.00 euros. For such transfers it is necessary to resort to banks, electronic money institutes or Poste Italiane SpA; • bank and postal checks issued for amounts equal to or greater than € 2,500.00 must bear the indication of the name or company name of the beneficiary and the non-transferability clause ; • cashier's checks, promissory notes and postal orders can be requested, in writing, by the customer without a non-transferability clause if the amount is less than 2,500.00 euros; • the balance of bearer bank or postal savings booksit cannot be equal to or greater than 2,500.00 euros. Passbooks with a balance equal to or greater than € 2,500.00 must be paid off or their balance must be reduced to a sum not exceeding the aforementioned amount by 30.9.2011 . The DL 13.8.2011 n. 138 has been in force since 13.8.2011 , the same day as the publication in the Official Gazette no. 188. (art. 20 of Legislative Decree 138/2011). download the pdf INTRA srl with sole shareholder - Interport Centro Ingrosso Sector G / 7 - 33170 - Pordenone (PN) - PIVA 01565030937 - Privacy - Credits