EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors
The EBA published today its final revised Guidelines on ML/TF risk factors. The revisions take into account changes to the... Read More →
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... Read More →
Bank of Italy has published the second update to the Regulation about the collective asset management
In according to the measure of 16th February 2021, Bank of Italy has published the second update to the Regulation... Read More →
The guidelines and the recommendations of the European Supervisory Authorities
Identificativo Titolo Intenzione di conformarsi Data di applicazione in Italia Ambito di applicazione Nota/atto normativo EBA EBA/GL/2020/15 Orientamenti recanti... Read More →
FIU – New version of the user manual about suspicious transaction reports
From 16th February 2021, the updated version of the user manual regarding the suspicious transaction reports is available on site... Read More →
The FIU’s Communication: prevention of financial crimes during the COVID-19 emergency
The FIU updates the Communication of 16th April 2020 highlighting same risk factors of illegal operations discovered during the COVID-19... Read More →