New version of F.A.Q. about Liability Data Report, EBA – ITS Reportings, Data Point model [DPM], SRB resolution reporting and the related XBRL taxonomy
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Date19 Jan 2021
F.A.Q. – Liability Data Report 2. RPCO – RPIE – RPIO – RPRE – RPCP Q. Where is possible to... Read More →
IReF and BIRD projects: Bank of Italy publishes the slides of workshop about CBA questionnaire and the FAQ about the same questionnaire and IReF project
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Date15 Jan 2021
The European System of Central Banks (ESCB) and its Statistics Committee (STC) strive to increase the efficiency of data collection... Read More →
Central Credit Register and Anacredit Report management of tax credits assignment according to COVID-19 legal measures
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Date14 Jan 2021
Bank of Italy highlights the transactions are not entitled to collect fees and in absence of any creditworthiness assessment in... Read More →
The FIU reports an error in the Annex 2 of the new measures for the sanding of the Aggregated Anti-Money Laundering Reports – S.AR.A.
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Date13 Jan 2021
The new measures for sending the Aggregated Anti-Money Laundering Reports, in the legal measure of UIF on 25th August 2020,... Read More →
Clarifications about the Circulars No. 285 and 288 – prudential treatment of tax credits
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Date05 Jan 2021
Through the note of clarification of the Circular No. 285 “Supervisory reporting for Banks” and to Circular No. 288 “Supervisory... Read More →
Bank of Italy communications on the provisions regarding Brexit contained in Decree-Law 183/2020
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Date02 Jan 2021
Bank of Italy communicates the exit of the United Kingdom from the European Union, completed on 31 December 2020 with... Read More →