The FIU Newsletter No. 1 – 2021. Suspicious Transaction Reports July-December 2020
/
Date20 Jan 2021
The FIU has published the first edition of 2021 of its newsletter concerning the activities carried out in the second... Read More →
In consultation the process for determining suitability of banks’ board members and the provisions about necessary information and documents for the qualifying holdings
/
Date20 Jan 2021
Bank of Italy provisions concerning “Process for determining suitability of banks’ board members, financial intermediaries, credit consortia, electronic money institutions,... Read More →
Money Market Statistical Reporting (MMSR): Bank of Italy published instructions for the reporting agents in the Circular No. 312
/
Date20 Jan 2021
Money Market Statistical Reporting (MMSR): Bank of Italy published instructions for the reporting agents in the Circular No. 312 Daily... Read More →
