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 →
Notice concerning the 2021 contribution to the Single Resolution Fund – Start of the process of collecting contributions
With reference to the Single Resolution Fund (SRF) 2021 contribution period, the Single Resolution Board (SRB), as a result of... Read More →
Information on the processing of data regarding the representatives of the banking and financial intermediaries
The Bank of Italy will carry out the personal data processing related to the banking and financial intermediaries and collected... Read More →
In consultation the provisions of Bank of the Italy regarding the the regulatory proposals on capital reserves and macroprudential instruments
On April 28th, 2021, the Bank of Italy issued the regulatory proposals on capital reserves and macroprudential instruments (these tools... Read More →