SEFIN
Easy Banca d'Italia
Telegram
info.ebi@sefin.it
02/69.365.215
Open Menu
REPORTING SOLUTIONS
Bank of Italy Supervision
ICAAP Report (Pillar 2) – Public Disclosure (Pillar 3)
Central Credit Register reporting
Interbank register of bad cheques and payment card – CAI
Anti-usury reporting
Anti-Money Laundering
The Revenue Agency reporting
UCAMP reporting
EBA Fraud Reporting PSD2 (EBAF)
CONSULTING
TRAINING COURSES
NEXT WEBINARS
E-LEARNING (IT)
DOCUMENTS
NEWS
Contact us
REPORTING SOLUTIONS
Bank of Italy Supervision
ICAAP Report (Pillar 2) – Public Disclosure (Pillar 3)
Central Credit Register reporting
Interbank register of bad cheques and payment card – CAI
Anti-usury reporting
Anti-Money Laundering
The Revenue Agency reporting
UCAMP reporting
EBA Fraud Reporting PSD2 (EBAF)
CONSULTING
TRAINING COURSES
NEXT WEBINARS
E-LEARNING (IT)
DOCUMENTS
NEWS
Contact us
Banca_d’Italia_Adempimenti ICAAP-ILAAP
Banca_d’Italia_Adempimenti ICAAP-ILAAP
/
Date
19 Apr 2021
ICAAP/ILAAP Report: extension until 31st May 2021
