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 →
Central Credit Register – New definition of default
By the accounting date of January 2021, the Central Credit Register reporting has to follow the criteria of the non-performing... Read More →