Towards change of information systems for Central Credit Register and Subjects Register
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Date27 Jul 2021
Bank of Italy informs will be realized, in the coming years, a draft revision for Central Credit Register and Subjects... Read More →
European Commission: Anti-money laundering and countering the financing of terrorism legislative package
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Date26 Jul 2021
The European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering the financing... Read More →
EBA published new documents regarding Non Performing Loans (NPL)
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Date19 Jul 2021
Document for the changes to the current EBA templates for reporting NPL credits The document proposes changes to the current... Read More →
The Bank of Italy has published in the Official Gazette the 35th update of the Circular no. 285
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Date15 Jul 2021
On 15th July 2021, the Bank of Italy has published in the Official Gazette the 35th update of the Circular... Read More →
New FAQs for the EBA-ITS COREP Reporting
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Date09 Jul 2021
The Bank of Italy has published the answers to frequently asked questions (FAQs) regarding the the EBA-ITS COREP Reporting: Basi... Read More →
Newsletter No. 4 – 2021. Suspicious Transaction Reports – January-June 2021
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Date09 Jul 2021
The UIF has published its fourth newsletter of 2021, which reports the main activities carried out in the first half... Read More →