Anti-money laundering: The FIU introduces “causali sul contante” for the Suspicious Transaction Reports and the Threshold-based Communications
New “causali” on cash withdrawal and deposit On Infostat-UIF website are available two new domain’s value for the transactions of... Read More →
AnaCredit – The new xsd Schemas
On 5th March 2021, Bank of Italy publishes the new xsd schemas regarding AnaCredit Reporting on the page of its... Read More →
Antiusury: The Italian Department of the Treasury publishes the Circular No. 1/2021 about the use of the Fund for the Prevention of Usury
On 4th March 2021, The Italian Department of the Treasury publishes on its website the Circular No. 1/2021 that highlights... Read More →
EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors
The EBA published today its final revised Guidelines on ML/TF risk factors. The revisions take into account changes to the... Read More →
Central Credit Register – Initial Information Service
With the initial information service, the intermediaries participating in the Central Credit Register may ask to know the global risk... Read More →
Bank of Italy has published the second update to the Regulation about the collective asset management
In according to the measure of 16th February 2021, Bank of Italy has published the second update to the Regulation... Read More →