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 →
THE CENTRAL CONTACT POINT
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Date12 Mar 2021
REGULATORY PROVISION Pursuant to the Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015... 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 →
Interbank register of bad cheques and payment card – CAI
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Date05 Jan 2021
Legislative Decree no. 507 of 30 December 1999, receiving Law no. 205 of the 25th June 1999 responds to the... Read More →