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Anti-usury reporting

The ARPA – Anti-usury reporting software complies with Banca d’Italia provisions on Anti-usury matters.

Factoring and finance companies listed in the relevant register of the Bank of Italy (Financial Intermediaries
Article 106 TUB
) will be interested in the Anti-usury solution – ARPA.

ARPA: ANTI-USURY REPORTING solution

This is a multiplatform procedure and envisages:

  • Assisted entry of the items and attributions pursuant to the normative
  • Production of control and consultation tables
  • Base 7 survey generation
  • Data correction at reporting level by means of data-entry
  • Production of data in Banca d’Italia format
  • Negative report production