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 →
New Regulation with regard to the administrative procedures and generalized access rights
The Regulation pertaining to the identification of the terms and organizational of units responsible for the administrative procedures and procedural... Read More →
The Agency Revenue: new ways for communication to Electronic Register of Addresses
The changes concern the structure of project file, for which the Agency Revenue provides the technical information (Annex no 1)... Read More →
Annual basis of EBA ITS – COREP_OF_IND (prudential purposes) for the foreign bank branches
Bank of the Italy confirms the annual frequency for the loss reporting resulting from the guaranteed loans by real estate... Read More →