New FAQs for the EBA-ITS COREP Reporting
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Date09 Jul 2021
The Bank of Italy has published the answers to frequently asked questions (FAQs) regarding the the EBA-ITS COREP Reporting: Basi... Read More →
Newsletter No. 4 – 2021. Suspicious Transaction Reports – January-June 2021
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Date09 Jul 2021
The UIF has published its fourth newsletter of 2021, which reports the main activities carried out in the first half... Read More →
Consumer protection: amendments to the provisions of the Bank of Italy on transparency
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Date09 Jul 2021
The Bank of Italy has published on Official Gazette (no. 163 of 9th July 2021), the communication with the amendments... Read More →