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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
Disposizioni Banca d’Italia_EBI
Disposizioni Banca d’Italia_EBI
/
Date
24 Jan 2021
In consultation the process for determining suitability of banks’ board members and the provisions about necessary information and documents for the qualifying holdings
