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 →
New version of F.A.Q. about Liability Data Report, EBA – ITS Reportings, Data Point model [DPM], SRB resolution reporting and the related XBRL taxonomy
F.A.Q. – Liability Data Report 2. RPCO – RPIE – RPIO – RPRE – RPCP Q. Where is possible to... Read More →
IReF and BIRD projects: Bank of Italy publishes the slides of workshop about CBA questionnaire and the FAQ about the same questionnaire and IReF project
The European System of Central Banks (ESCB) and its Statistics Committee (STC) strive to increase the efficiency of data collection... Read More →
Central Credit Register and Anacredit Report management of tax credits assignment according to COVID-19 legal measures
Bank of Italy highlights the transactions are not entitled to collect fees and in absence of any creditworthiness assessment in... Read More →