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 →
The Bank of Italy has published in the Official Gazette the 35th update of the Circular no. 285
On 15th July 2021, the Bank of Italy has published in the Official Gazette the 35th update of the Circular... Read More →
New FAQs for the EBA-ITS COREP Reporting
The Bank of Italy has published the answers to frequently asked questions (FAQs) regarding the the EBA-ITS COREP Reporting: Basi... Read More →
Newsletter No. 4 – 2021. Suspicious Transaction Reports – January-June 2021
The UIF has published its fourth newsletter of 2021, which reports the main activities carried out in the first half... Read More →