SEFIN Easy Banca d'Italia
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Financial Intermediaries Art.106 TUB

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

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.

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