Central Credit Register: no reporting for guarantees issued by the “Central Guarantee Fund for SMEs”
Bank of Italy, in its June 30 press release, provided clarifications on reporting to the Central Credit Register – Guarantees... Read More →
Restrictive measures adopted by the EU in response to Russian military aggression in Ukraine
The Bank of Italy, CONSOB, IVASS and UIF draw the attention of supervised entities to the full compliance with the... Read More →
FIU: new reporting procedures for suspicious transactions (SOS) in the remittance sector
For some time now, the analysis of the SOS transmitted by the money transfer (MT) sector, which since 2016 has... Read More →
The EBA releases “EuReCA”, the EU’s central database for combating money laundering and terrorist financing
The EBA has released “EuReCa”, based on the provisions of article 9a (1) and (3) of the EBA Regulations, i.e.... Read More →