The FIU Newsletter No. 2 – 2021. Anti-money laundering developments and the impact of Brexit
The FIU has published the second edition of 2021 of its newsletter concerning the anti-money laundering developments, consequences of Brexit... Read More →
The FIU has published a new version of the documents about online colletion data and access to Infostat’s website
On 4th February 2021 the Financial Intelligence Unit has published on website the updated versions in Italian and English language... Read More →
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)
Bank of Italy submitts for public consultation the following circular: Circular No. 115, 7th August 1990 “Istruzioni per la compilazione... Read More →
ECB asks banks to address credit risk and improve efficiency
The European Central Bank (ECB) published the outcome of its 2020 Supervisory Review and Evaluation Process (SREP) and announced its... Read More →
New integrations to the provisions of measure “l bilancio degli intermediari IFRS diversi dagli intermediari bancari” concerning the Coronavirus
Bank of Italy has integrated the provisions of measure “l bilancio degli intermediari IFRS diversi dagli intermediari bancari” to provide... Read More →
New version of the Consolidated Law on Banking (TUB)
The Bank of Italy has published a new version of Consolidated Law on Banking TUB (Legislative decree No. 385/1993). Regarding... Read More →