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 →
The FIU Newsletter No. 1 – 2021. Suspicious Transaction Reports July-December 2020
The FIU has published the first edition of 2021 of its newsletter concerning the activities carried out in the second... Read More →
In consultation the process for determining suitability of banks’ board members and the provisions about necessary information and documents for the qualifying holdings
Bank of Italy provisions concerning “Process for determining suitability of banks’ board members, financial intermediaries, credit consortia, electronic money institutions,... Read More →
Money Market Statistical Reporting (MMSR): Bank of Italy published instructions for the reporting agents in the Circular No. 312
Money Market Statistical Reporting (MMSR): Bank of Italy published instructions for the reporting agents in the Circular No. 312 Daily... Read More →