{"id":549,"date":"2013-01-17T11:00:43","date_gmt":"2013-01-17T10:00:43","guid":{"rendered":"https:\/\/ebi.sefin.it\/financial-intermediates-obligations\/"},"modified":"2019-08-14T15:17:33","modified_gmt":"2019-08-14T13:17:33","slug":"register","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/register\/","title":{"rendered":"Register"},"content":{"rendered":"<p>SEFIN provides a set of software and services designed<strong> to meet fast and easily with the obligations imposed by The Bank of Italy<\/strong> and other Entities (FIU &#8211; Financial Intelligence Unit, The Revenue Agency, Trade Associations), on the Central Credit Risk Reports, regulatory reporting, regulatory anti-usury reporting, the maintenance of the Unique Information Archive AUI for the anti-money laundering regulations and the interlocution with The Revenue Agency, the anti-fraud reporting.<\/p>\n<p>The SEFIN solution is practical for any specific need for trade companies, complete of all services, regulatory interpretation, support and integrated administrative services.<\/p>\n<h3>SEFIN provides solutions for companies registered as:<\/h3>\n<ul>\n<li><strong style=\"line-height: 1.3em;\">Financial Intermediaries &#8211; <\/strong>Article 106,\u00a0Legislative Decree 385\/93<\/li>\n<li><strong style=\"line-height: 1.3em;\">List of Financial Vehicle Corporations (FVCs) &#8211; <\/strong>Article 106,\u00a0Legislative Decree 385\/93<\/li>\n<li><strong style=\"line-height: 1.3em;\">Bank Branches &#8211; \u00a0<\/strong>Article 13, Legislative Decree 385\/93<\/li>\n<li><strong style=\"line-height: 1.3em;\">Payment Institutes &amp; Money Transfers &#8211; <\/strong>Article 114 septies, Legislative Decree 385\/93<\/li>\n<li><strong style=\"line-height: 1.3em;\">Trust Companies &#8211; <\/strong>Article 199, paragraph 2 Legislative Decree 58\/98<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>SEFIN provides a set of software and services designed to meet fast and easily with the obligations imposed by The&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/register\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":777,"featured_media":0,"parent":0,"menu_order":16,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-549","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Register - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ebi.sefin.it\/en\/register\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Register - SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\" \/>\n<meta property=\"og:description\" content=\"SEFIN provides a set of software and services designed to meet fast and easily with the obligations imposed by The... 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