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 →
Consumer protection: amendments to the provisions of the Bank of Italy on transparency
The Bank of Italy has published on Official Gazette (no. 163 of 9th July 2021), the communication with the amendments... Read More →
The Reporting of the Consultation about provisions of the Bank of the Italy regarding “The Corporate governance of Bank and Banking Groups”
The Bank of the Italy has published the Reporting of the Consultation about provisions regarding “The Corporate governance of Bank... Read More →
Bank of Italy has provided directions to Common Reporting (CoRep) in the communication of 28th June 2021
With regard to prudential supervision, the Bank of Italy has published a communication on 28th June 2021 with focus on... Read More →