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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
Circolari vigilanza_EBI
Circolari vigilanza_EBI
/
Date
07 Feb 2021
In consultation the amendements proposals to Circular of individual and consolidated supervisory reporting regarding the banks and other financial intermediaries (No. 115, 272, 148, 189 and 217)
