FATCA report – STAGE AT
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Date28 Dec 2017
The FATCA report – operational since 1st July 2014, under the FATCA intergovernmental Agreement – has the purpose of fighting... 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 →
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 →
The Revenue Agency reporting
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Date09 Aug 2017
Sefin Spa offers a complete service to the Registry of Relations through the STAGE AT product, a flexible and functional... Read More →