ECB Annual Report 2020
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Date14 Apr 2021
The euro area economy was struck by the extraordinary and severe coronavirus (COVID-19) pandemic shock in 2020. Economic activity contracted... Read More →
Central Credit Register: the disapplication of cure period for Non-Performing Loans
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Date06 Apr 2021
The Bank of Italy has established cure period does not apply for the non-performing exposures regarding the Central Credit Register... Read More →
Anti-money laundering: Threshold-based Communications and updates of user manual
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Date02 Apr 2021
The Financial Intelligence Unit (FIU) published the updated version of Threshold-based Communications’s user manual. On the table No. 5 –... Read More →
Bank of Italy: the importance of a product oversight and governance (POG)
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Date02 Apr 2021
The Supervisory Authority communicates to the banks and the financial intermediares the importance to have a coherent product oversight and... Read More →
Update of the Regulation ECB/2020/59 on payments statistics
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Date01 Apr 2021
The new Regulation ECB/2020/59 concerning statistics on the payments includes data of fraud and useful requirements for the balance of... Read More →
Anti-Money Laundering – FIU: working papers of the second half of 2020
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Date31 Mar 2021
The Financial Intelligence Unit published the statistics concerning the reporting and the activities carried out in the second half of... Read More →