Are you enrolled in the Register of Financial Intermediaries Article 106, Legislative Decree 385/93 (TUB) or are you waiting the Bank of Italy approvement?
“With Circular 288 of 3 April 2015, the Bank of Italy has imposed a new scheme of prudential supervision “equivalent” to that of banks. With this new system, the companies registered in the general list Article 106 TUB, are required to meet a whole series of new reporting requirements already provided for intermediaries registered with the previous special article 107, Legislative Decree 385/93 (TUB).”
SEFIN provides software tools, services and consulting for the reporting obligations.
Our solutions for financial intermediaries
BCM allows a detailed analysis of portfolios thanks to the management of debt positions, of underlying lines of credit and of guarantees.