SGRs, SICAVs and SICAFs are subject to supervision by the Bank of Italy and Consob and entered in specific registers held by the Bank of Italy: the SGR Register (Section for Managers of UCITs and Mangers of AIFs); the SICAV Register (UCIT and AIF Sections); and the SICAF Register.(from https://www.bancaditalia.it/compiti/vigilanza/intermediari/index.html?com.dotmarketing.htmlpage.language=1 )
SEFIN provides software and outsourcing services to manage all your reporting obligations in Italy:
INTEGRATED SOLUTIONS
NPL MANAGEMENT
BCM allows a detailed analysis of portfolios thanks to the management of debt positions, of underlying lines of credit and of guarantees.
DOCUMENT MANAGEMENT
Document management solutions and EDI projects for exchanging business documents in the standard electronic format between business partners.