Abusive financial services: Consob blacks out 5 abusive website
Consob has ordered the blackout of 5 new websites that abusively offer financial services. The Authority availed itself of the powers deriving from... Read More →
Economic Bulletin No. 2 – 2021
The quarterly Economic Bulletin (twice yearly until 2006) provides information on economic developments in Italy, within the more general context... Read More →
ICAAP/ILAAP Report: extension until 31st May 2021
The Bank of Italy, considering the Covid-19 emergency, extended the ICAAP/ILAAP Report the deadline from 30th April until 31st May... Read More →
ECB Annual Report 2020
The euro area economy was struck by the extraordinary and severe coronavirus (COVID-19) pandemic shock in 2020. Economic activity contracted... Read More →
Central Credit Register: the disapplication of cure period for Non-Performing Loans
The Bank of Italy has established cure period does not apply for the non-performing exposures regarding the Central Credit Register... Read More →
Anti-money laundering: Threshold-based Communications and updates of user manual
The Financial Intelligence Unit (FIU) published the updated version of Threshold-based Communications’s user manual. On the table No. 5 –... Read More →