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 →
Towards change of information systems for Central Credit Register and Subjects Register
Bank of Italy informs will be realized, in the coming years, a draft revision for Central Credit Register and Subjects... Read More →
European Commission: Anti-money laundering and countering the financing of terrorism legislative package
The European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering the financing... Read More →
EBA published new documents regarding Non Performing Loans (NPL)
Document for the changes to the current EBA templates for reporting NPL credits The document proposes changes to the current... Read More →