Updates to Circulars regarding the supervisory reporting (n° 115, 148, 154, 189, 217 and 272)
The Bank of Italy has issued updates to following circular: Circular No. 115, 7th August 1990 “Istruzioni per la compilazione... Read More →
Central Credit Register: on 28th May 2021 the Certificate encryption of intermediaries has been replaced
The Bank of Italy informs the Certificate encryption used by the intermediares for the Central Credit Register and the AnaCredit... Read More →
Revenue Agency: security update of Data Interchange System – Changes to be implemented by 31st May 2021
The Revenue Agency has updated the hash and encryption algorithm by defining the signing certificate and the encryption of IT... Read More →
New provisions regarding the assessment procedure for suitability of banks, financial intermediaries, electronic money institutions, payment institutions and deposit guarantee schemes
The Bank of Italy has pubblished Annex A – Provisions regarding the assessment procedure for suitability of banks, financial intermediaries,... Read More →
Central Credit Register – The last dealers can’t produce the Central Credit Register reporting without the communication to the defaulting debtor
The Court of Treviso, with the Order of 28th December of 2020, highlights the last dealers can’t produce the Central... Read More →
Memorandum of Understanding between FIU Italy and FIC African Republic
The Financial Intelligence Unit (FIU) and the Financial Intelligence Centre of African Republic (FIC) has signed the Memorandum of Understanding... Read More →