SEFIN Easy Banca d'Italia

Financial Investigation – STAGE IF

The supervisory authorities (e.g. Revenue Agency) can ask the financial operator to answer specific investigation requests, providing the nature of the transactions; the financial operator has to transmit the data necessary to carry out the ongoing investigation such as details of each customer, the type and the content of the relationships with them.

STAGE IF is the Sefin application that supports the financial operators in the management of the aforementioned reporting obligation, in case of possible financial investigations conducted by the relevant authorities such as the Guardia di Finanza, the Revenue Agency, the Customs Agency and the State Monopoly.