The Supervisory Authority communicates to the banks and the financial intermediares the importance to have a coherent product oversight and... Read More →

The new Regulation ECB/2020/59 concerning statistics on the payments includes data of fraud and useful requirements for the balance of... Read More →

The Financial Intelligence Unit published the statistics concerning the reporting and the activities carried out in the second half of... Read More →

The Financial Intelligence Unit, considering the Covid-19 emergency, provides the office’s e-mail, already indicated in the Communication of 9th March... Read More →

Bank of Italy highlights the criteria to adopt in the reporting of financing guarantee, when the same guarantees are under... Read More →

The implementing Ministerial Decree of the Ministry of Economy and Finance regarding the beneficial ownership registers of companies have legal... Read More →