Central Credit Register reporting
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Date19 Sep 2017
SEFIN has developped E.R.M.E.S., the web software that meet the requirements of monthly reporting to the Central Credit Register and... Read More →
EBI Anti-Money Laundering
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Date09 Aug 2017
SEFIN provides software tools, services and consulting in order to be compliant with the anti-money laundering and anti-terrorism regulations. Our... Read More →
Supervisory and Matrix reporting solution
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Date09 Aug 2017
ERMES is a web based software compliant with the Bank of Italy’s PUMA2 standards. ERMES was designed by SEFIN for... Read More →
ICAAP Report (Pillar 2) – Public Disclosure (Pillar 3)
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Date13 Mar 2015
SEFIN provides a specific solution for financial intermediaries for financial intermediaries listed in the relevant register (Article 106 Legislative Decree 385/1993), that NOW are... Read More →
Survey LD Loss Given Default
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Date15 Sep 2014
With the new reporting obligation inherent in the information survey LD Loss Given Default – the Supervisory Board intends to set... Read More →
Suspicious Transactions Reports (SOS)
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Date17 Jan 2013
The SOS module allows the entire cycle of Suspicious Transactions Reports to be managed according to the specifications required by... Read More →