Central Credit Register – Initial Information Service
With the initial information service, the intermediaries participating in the Central Credit Register may ask to know the global risk position of potential new customers, for a fee, with a maximum look-back period of 36 months. The service can only be used for purposes related to activities involving the assumption of credit risk.
In the communication of 25th February 2021, the Supervisory Authority highlights on 22th February 2021 the invoice about the initial information service has been issued for the year 2020.
The accounting document has been sent to certified e-mail address of interchange system and it’s available on Revenue Agency website.
The communication of Bank of Italy includes payout terms and conditions and reference e-mail address.
Read or download here:
Communication Central Credit Register
Look at our solutions about the Central Credit Register reporting.