Updates to Circulars regarding the supervisory reporting (n° 115, 148, 154, 189, 217 and 272)
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Date25 May 2021
The Bank of Italy has issued updates to following circular: Circular No. 115, 7th August 1990 “Istruzioni per la compilazione... Read More →
Central Credit Register: on 28th May 2021 the Certificate encryption of intermediaries has been replaced
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Date19 May 2021
The Bank of Italy informs the Certificate encryption used by the intermediares for the Central Credit Register and the AnaCredit... Read More →
Revenue Agency: security update of Data Interchange System – Changes to be implemented by 31st May 2021
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Date15 May 2021
The Revenue Agency has updated the hash and encryption algorithm by defining the signing certificate and the encryption of IT... Read More →
New provisions regarding the assessment procedure for suitability of banks, financial intermediaries, electronic money institutions, payment institutions and deposit guarantee schemes
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Date07 May 2021
The Bank of Italy has pubblished Annex A – Provisions regarding the assessment procedure for suitability of banks, financial intermediaries,... Read More →
Central Credit Register – The last dealers can’t produce the Central Credit Register reporting without the communication to the defaulting debtor
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Date06 May 2021
The Court of Treviso, with the Order of 28th December of 2020, highlights the last dealers can’t produce the Central... Read More →
Memorandum of Understanding between FIU Italy and FIC African Republic
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Date05 May 2021
The Financial Intelligence Unit (FIU) and the Financial Intelligence Centre of African Republic (FIC) has signed the Memorandum of Understanding... Read More →