Restrictive measures adopted by the EU in response to Russian military aggression in Ukraine
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Date07 Mar 2022
The Bank of Italy, CONSOB, IVASS and UIF draw the attention of supervised entities to the full compliance with the... Read More →
FIU: new reporting procedures for suspicious transactions (SOS) in the remittance sector
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Date04 Mar 2022
For some time now, the analysis of the SOS transmitted by the money transfer (MT) sector, which since 2016 has... Read More →
The EBA releases “EuReCA”, the EU’s central database for combating money laundering and terrorist financing
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Date31 Jan 2022
The EBA has released “EuReCa”, based on the provisions of article 9a (1) and (3) of the EBA Regulations, i.e.... Read More →
New Regulation with regard to the administrative procedures and generalized access rights
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Date10 Aug 2021
The Regulation pertaining to the identification of the terms and organizational of units responsible for the administrative procedures and procedural... Read More →
The Agency Revenue: new ways for communication to Electronic Register of Addresses
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Date03 Aug 2021
The changes concern the structure of project file, for which the Agency Revenue provides the technical information (Annex no 1)... Read More →
Annual basis of EBA ITS – COREP_OF_IND (prudential purposes) for the foreign bank branches
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Date03 Aug 2021
Bank of the Italy confirms the annual frequency for the loss reporting resulting from the guaranteed loans by real estate... Read More →