ECB asks banks to address credit risk and improve efficiency
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Date28 Jan 2021
The European Central Bank (ECB) published the outcome of its 2020 Supervisory Review and Evaluation Process (SREP) and announced its... Read More →
New integrations to the provisions of measure “l bilancio degli intermediari IFRS diversi dagli intermediari bancari” concerning the Coronavirus
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Date27 Jan 2021
Bank of Italy has integrated the provisions of measure “l bilancio degli intermediari IFRS diversi dagli intermediari bancari” to provide... Read More →
New version of the Consolidated Law on Banking (TUB)
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Date21 Jan 2021
The Bank of Italy has published a new version of Consolidated Law on Banking TUB (Legislative decree No. 385/1993). Regarding... Read More →
The FIU Newsletter No. 1 – 2021. Suspicious Transaction Reports July-December 2020
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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
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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
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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 →