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 →
The FIU reports an error in the Annex 2 of the new measures for the sanding of the Aggregated Anti-Money Laundering Reports – S.AR.A.
The new measures for sending the Aggregated Anti-Money Laundering Reports, in the legal measure of UIF on 25th August 2020,... Read More →
Clarifications about the Circulars No. 285 and 288 – prudential treatment of tax credits
Through the note of clarification of the Circular No. 285 “Supervisory reporting for Banks” and to Circular No. 288 “Supervisory... Read More →
Bank of Italy communications on the provisions regarding Brexit contained in Decree-Law 183/2020
Bank of Italy communicates the exit of the United Kingdom from the European Union, completed on 31 December 2020 with... Read More →