Supervisory harmonized reporting – SESAR
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Date17 Feb 2022
The Capital Requirements Regulations (CRR) brings in a new EU-wide supervisory reporting framework for Financial Reporting and Common Reporting (COREP/FINREP):... Read More →
UCAMP reporting – Free4Ucamp
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Date04 Feb 2021
The Central Means of Payment Antifraud Office (UCAMP) was set up at the Department of the Treasury, on the basis... Read More →
EBA Fraud Reporting PSD2 (EBAF)
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Date14 Jan 2021
Following the PSD2 Directive (EBA/GL/2018/05), the Regulator request to provide the EBA FRAUD REPORTING PSD2 (EBAF) to the intermediaries that... Read More →
Supervisory reporting for SGRs (asset management companies)
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Date21 Dec 2020
Thanks to the SEFIN VIP software, we provides the complete management of the supervisory reporting for the asset management companies,... Read More →
IAS-IFRS accounting standards (Basel 2 regulation)
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Date19 Sep 2017
SEFIN provides a solution that allows Financial Intermediaries to manage its business in compliance with the IAS-IFRS accounting standards. The EasyIAS solution consists... Read More →
Anti-usury reporting
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Date19 Sep 2017
The ARPA – Anti-usury reporting software complies with Banca d’Italia provisions on Anti-usury matters. Factoring and finance companies listed in... Read More →