FIU: new newsletter for the SOS report in H1 2022
The UIF has published the latest issue of its newsletter with reference to its activities in H1 2022 and Suspicious... Read More →
SIM: Bank of Italy guidance on reporting requirements for monetary policy purposes
The Bank of Italy has provided technical guidance for mandatory supervisory reporting under the IFD, IFR and CRR, for monetary... Read More →
Bank of Italy and Consob draw attention to costs initiated by UCITs
The Bank of Italy and Consob have issued a joint warning on the costs to be borne by UCITs (OICVM)... Read More →
Supervision: the 39th update of Circular No. 285/2013
The Supervisory Authority has issued the 39th update of Circular No. 285/2013 on Supervisory Provisions for Banks. This update amends... Read More →
Central Credit Register: the Manual for the Exchange of Information from the Analytical Survey of Active Rates (TAXIA) has been published
The Bank of Italy has published the Manual for the Exchange of Information from the Analytical Survey of Active Rates... Read More →