{"id":15064,"date":"2020-12-04T12:39:57","date_gmt":"2020-12-04T11:39:57","guid":{"rendered":"https:\/\/ebi.sefin.it\/?page_id=15064"},"modified":"2024-09-30T10:33:11","modified_gmt":"2024-09-30T08:33:11","slug":"ebi-for-sgrs-asset-management-companies","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/register\/ebi-for-sgrs-asset-management-companies\/","title":{"rendered":"EBI for SGRs (asset management companies)"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]<em>SGRs, SICAVs and SICAFs are subject to supervision by the Bank of Italy and\u00a0Consob\u00a0and 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.<\/em>(from <a href=\"https:\/\/www.bancaditalia.it\/compiti\/vigilanza\/intermediari\/index.html?com.dotmarketing.htmlpage.language=1\">https:\/\/www.bancaditalia.it\/compiti\/vigilanza\/intermediari\/index.html?com.dotmarketing.htmlpage.language=1<\/a> )<\/p>\n<h3>SEFIN provides software and outsourcing services to manage all your reporting obligations in Italy:<\/h3>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row 0=&#8221;&#8221;][vc_column width=&#8221;1\/6&#8243;][vc_icon icon_fontawesome=&#8221;fa fa-eye&#8221; color=&#8221;white&#8221; background_style=&#8221;rounded&#8221; background_color=&#8221;custom&#8221; custom_background_color=&#8221;#000080&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text 0=&#8221;&#8221;]<a href=\"https:\/\/ebi.sefin.it\/en\/supervisory-reporting-for-sgrs-asset-management-companies\/\" target=\"_blank\" rel=\"noopener noreferrer\"><span style=\"font-size: 24pt;\">Supervisory reporting<\/span><\/a>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row 0=&#8221;&#8221;][vc_column width=&#8221;1\/6&#8243;][vc_icon type=&#8221;material&#8221; icon_material=&#8221;vc-material vc-material-blur_linear&#8221; color=&#8221;white&#8221; background_style=&#8221;rounded&#8221; background_color=&#8221;custom&#8221; custom_background_color=&#8221;#000080&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text 0=&#8221;&#8221;]<a href=\"https:\/\/ebi.sefin.it\/en\/central-credit-register-reporting\/\"><span style=\"font-size: 24pt;\">Central Credit register<\/span><\/a>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row 0=&#8221;&#8221;][vc_column width=&#8221;1\/6&#8243;][vc_icon type=&#8221;material&#8221; icon_material=&#8221;vc-material vc-material-euro_symbol&#8221; color=&#8221;white&#8221; background_style=&#8221;rounded&#8221; background_color=&#8221;custom&#8221; custom_background_color=&#8221;#000080&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text 0=&#8221;&#8221;]<a href=\"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/\"><span style=\"font-size: 24pt;\">Anti-Money Laundering and Anti-terrorism<\/span><\/a>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row 0=&#8221;&#8221;][vc_column width=&#8221;1\/6&#8243;][vc_icon icon_fontawesome=&#8221;fa fa-money&#8221; color=&#8221;white&#8221; background_style=&#8221;rounded&#8221; background_color=&#8221;custom&#8221; custom_background_color=&#8221;#000080&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text 0=&#8221;&#8221;]<a href=\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/\"><span style=\"font-size: 24pt;\">The Revenue Agency<\/span><\/a>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row 0=&#8221;&#8221;][vc_column width=&#8221;1\/6&#8243;][vc_icon type=&#8221;material&#8221; icon_material=&#8221;vc-material vc-material-transfer_within_a_station&#8221; color=&#8221;white&#8221; background_style=&#8221;rounded&#8221; background_color=&#8221;custom&#8221; custom_background_color=&#8221;#000080&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text 0=&#8221;&#8221;]<a href=\"https:\/\/ebi.sefin.it\/servizi\/antifrode\/\"><span style=\"font-size: 24pt;\">Fraud reporting<\/span><\/a>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<p>[\/vc_column_text][vc_text_separator title=&#8221;INTEGRATED SOLUTIONS&#8221; color=&#8221;blue&#8221; border_width=&#8221;3&#8243; css=&#8221;.vc_custom_1608215830898{padding-top: 20px !important;}&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1608215892553{padding-right: 20px !important;padding-left: 20px !important;border-radius: 2px !important;}&#8221;][vc_icon type=&#8221;material&#8221; icon_material=&#8221;vc-material vc-material-beenhere&#8221; background_style=&#8221;rounded&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221;][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px; color: #333399;\"><strong>NPL MANAGEMENT<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">BCM allows a detailed analysis of portfolios thanks to the management of debt positions, of underlying lines of credit and of guarantees.<\/span><\/p>\n<p>[\/vc_column_text][vc_btn title=&#8221;Read more&#8221; color=&#8221;primary&#8221; align=&#8221;center&#8221; link=&#8221;url:https%3A%2F%2Fwww.sefin.it%2Fen%2Fsoftware-for-npl-management||target:%20_blank|&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1608215930436{padding-right: 20px !important;padding-left: 20px !important;border-radius: 2px !important;}&#8221;][vc_icon icon_fontawesome=&#8221;fa fa-file-text&#8221; background_style=&#8221;rounded&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221;][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px; color: #333399;\"><strong>DOCUMENT MANAGEMENT<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Document management solutions and EDI projects for exchanging business documents in the standard electronic format between business partners.<\/span><\/p>\n<p>[\/vc_column_text][vc_btn title=&#8221;Read more&#8221; color=&#8221;primary&#8221; align=&#8221;center&#8221; link=&#8221;url:https%3A%2F%2Fwww.sefin.it%2Fen%2Fproduct%2Fdocument-management%2Fmms-paperless-electronic-signature||target:%20_blank|&#8221;][\/vc_column][\/vc_row][vc_column][vc_column_text css=&#8221;.vc_custom_1611067238170{margin-top: 50px !important;}&#8221;]<\/p>\n<h3><\/h3>\n<h3><strong>CONTACT US FOR ANY FURTHER INFORMATION ABOUT EBI FOR SGRs<\/strong><\/h3>\n<p><!--noptimize--><div class=\"rmagic rm_theme_matchmytheme rm_layout_label_top\"><style><style> #form_20_1 ::-webkit-input-placeholder {color:#ffffff;} #form_20_1 ::-moz-placeholder { color: red; 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outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" value=\"I have read and understand the Privacy Policy pursuant to article 13 of the GDPR (General Data Protection Regulation)\"\/><label for=\"form_20_1-element-10-0\"><span>I have read and understand the Privacy Policy pursuant to article 13 of the GDPR (General Data Protection Regulation)<\/span><\/label> <\/li> <\/ul><\/div><\/div><div class=\"rmrow\"><div class=\"rm-link-field\"><a target=\"_blank\" href=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2024\/09\/EN_11094-INF-01-SEFIN-Informativa-form-di-contatto-per-prodotti.pdf\">For more information see Privacy Policy clicking here<\/a><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-12\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#000000;background-color:#FFFFFF;border-radius:0px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe858;<\/i><\/span>News alert<\/label><\/div><div class=\"rminput\"><ul class=\"rmradio\" style=\" color: rgb(51, 51, 51)\";><li><span class=\"rm-pricefield-wrap\"> <input id=\"form_20_1-element-12-0\" type=\"checkbox\" name=\"Checkbox_272[]\" rm_textbox=\"User Input\" style=\"border-width: 0px; 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