Anti-money laundering: The FIU introduces “causali sul contante” for the Suspicious Transaction Reports and the Threshold-based Communications
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Date08 Mar 2021
New “causali” on cash withdrawal and deposit On Infostat-UIF website are available two new domain’s value for the transactions of... Read More →
AnaCredit – The new xsd Schemas
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Date05 Mar 2021
On 5th March 2021, Bank of Italy publishes the new xsd schemas regarding AnaCredit Reporting on the page of its... Read More →
Antiusury: The Italian Department of the Treasury publishes the Circular No. 1/2021 about the use of the Fund for the Prevention of Usury
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Date04 Mar 2021
On 4th March 2021, The Italian Department of the Treasury publishes on its website the Circular No. 1/2021 that highlights... Read More →
EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors
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Date02 Mar 2021
The EBA published today its final revised Guidelines on ML/TF risk factors. The revisions take into account changes to the... Read More →
Central Credit Register – Initial Information Service
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Date25 Feb 2021
With the initial information service, the intermediaries participating in the Central Credit Register may ask to know the global risk... Read More →
Bank of Italy has published the second update to the Regulation about the collective asset management
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Date18 Feb 2021
In according to the measure of 16th February 2021, Bank of Italy has published the second update to the Regulation... Read More →