FIU: new newsletter for the SOS report in H1 2022
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Date02 Aug 2022
The UIF has published the latest issue of its newsletter with reference to its activities in H1 2022 and Suspicious... Read More →
SIM: Bank of Italy guidance on reporting requirements for monetary policy purposes
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Date26 Jul 2022
The Bank of Italy has provided technical guidance for mandatory supervisory reporting under the IFD, IFR and CRR, for monetary... Read More →
Bank of Italy and Consob draw attention to costs initiated by UCITs
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Date18 Jul 2022
The Bank of Italy and Consob have issued a joint warning on the costs to be borne by UCITs (OICVM)... Read More →
Supervision: the 39th update of Circular No. 285/2013
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Date13 Jul 2022
The Supervisory Authority has issued the 39th update of Circular No. 285/2013 on Supervisory Provisions for Banks. This update amends... Read More →
Central Credit Register: the Manual for the Exchange of Information from the Analytical Survey of Active Rates (TAXIA) has been published
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Date02 Jul 2022
The Bank of Italy has published the Manual for the Exchange of Information from the Analytical Survey of Active Rates... Read More →
Central Credit Register: no reporting for guarantees issued by the “Central Guarantee Fund for SMEs”
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Date28 Jun 2022
Bank of Italy, in its June 30 press release, provided clarifications on reporting to the Central Credit Register – Guarantees... Read More →