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REPORTING SOLUTIONS
Bank of Italy Supervision
ICAAP Report (Pillar 2) – Public Disclosure (Pillar 3)
Central Credit Register reporting
Interbank register of bad cheques and payment card – CAI
Anti-usury reporting
Anti-Money Laundering
The Revenue Agency reporting
UCAMP reporting
EBA Fraud Reporting PSD2 (EBAF)
CONSULTING
TRAINING COURSES
NEXT WEBINARS
E-LEARNING (IT)
DOCUMENTS
NEWS
Contact us
EBI for Payment institutions and Electronic money institutions (EMIs)
EBI for Payment institutions and Electronic money institutions (EMIs)
/
Date
21 Dec 2020
EBI for Securities Investment firms
/
Date
21 Dec 2020
EBI for SGRs (asset management companies)
/
Date
04 Dec 2020
EBI for Bank branches
/
Date
17 Aug 2017
Financial Intermediaries Art.106 TUB
/
Date
03 Jul 2014
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