{"id":550,"date":"2013-01-17T10:51:25","date_gmt":"2013-01-17T09:51:25","guid":{"rendered":"https:\/\/ebi.sefin.it\/financial-investigation-service\/"},"modified":"2024-09-30T10:33:24","modified_gmt":"2024-09-30T08:33:24","slug":"financial-investigations","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/","title":{"rendered":"Financial Investigation &#8211; STAGE IF"},"content":{"rendered":"<p>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.<\/p>\n<p>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.<\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #008000; font-size: 20px;\"><strong>ASK FOR MORE INFORMATION!<\/strong><\/span><\/p>\n<!--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; }  #form_20_1 ::-moz-placeholder {color:#ffffff;} #form_20_1 ::-ms-input-placeholder {color:#ffffff;}<\/style><\/style><style>.rmagic #form_20_1 .rmrow input:focus,.rmagic #form_20_1 .rmrow select:focus,.rmagic #form_20_1 .rmrow textarea:focus{background-color:#FFFFFF !important;color:#fd6d0c !important;}<\/style><div class=\"rmcontent\"><pre class=\"rm-pre-wrapper-for-script-tags\"><script>\r\n                \r\nif (typeof window['rm_multipage'] == 'undefined') {\r\n\r\n    rm_multipage = {\r\n        global_page_no_form_20_1: 1\r\n    };\r\n\r\n}\r\nelse\r\n rm_multipage.global_page_no_form_20_1 = 1;\r\n\r\nfunction gotonext_form_20_1(){\r\n        \/* Making sure action attribute is empty *\/\r\n        jQuery(\"form.rmagic-form\").attr(\"action\",\"\");\r\n        maxpage = 1 ;\r\n        var form_object= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1).closest(\"form\");\r\n        var submit_btn= form_object.find(\"[type=submit]:not(.rm_noscript_btn)\");\r\n        jQuery.validator.setDefaults({errorClass: 'rm-form-field-invalid-msg',\n                ignore:':hidden,.ignore,:not(:visible),.rm_untouched',wrapper:'div',\n                errorPlacement: function(error, element) {\n                    \/\/error.appendTo(element.closest('.rminput'));\n                    error.appendTo(element.closest('div'));\n                },\n                rules: {\n                    email_confirmation: {\n                        required: true,\n                        equalTo: \"#rm_reg_form_email_20_1\"\n                    }\n                },\n                messages: {\n                    email_confirmation: {\n                        equalTo: \"Emails do not match\"\n                    }\n                }\n            });\r\n        form_object.find('input.rm_price_field_quantity').each(function() {\r\n            if(typeof jQuery(this).attr('min') == 'undefined') {\r\n                jQuery(this).attr('min', 0);\r\n            }\r\n        });\r\n        if(form_object.find('.rm_privacy_cb').is(':visible')) {\r\n            if(!form_object.find('.rm_privacy_cb').prop('checked')){\r\n                \/\/form_object.find('.rm_privacy_cb').trigger('change');\r\n                form_object.find('.rm_privacy_cb').focus();\r\n                form_object.find('.rm_privacy_cb').parent().parent().siblings('div.rm-form-error-message').show();\r\n                return false;\r\n            }\r\n        }\r\n        if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length > 0)\r\n        {\r\n            var elements_to_validate= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\");\r\n            var valid = elements_to_validate.valid();\r\n            elements_to_validate.each(function(){\r\n            var if_mobile= jQuery(this).attr('data-mobile-intel-field');\r\n            if(if_mobile){\r\n                var tel_error = rm_toggle_tel_error(this.dataset.validnumber,jQuery(this),jQuery(this).data('error-message'));\r\n                if(tel_error){\r\n                    valid= false;\r\n                }\r\n                else\r\n                {\r\n                    jQuery(this).val(this.dataset.fullnumber);\r\n                }\r\n            }\r\n            });\r\n                \r\n            if(!valid)\r\n            {\r\n                setTimeout(function(){ submit_btn.prop('disabled',false); submit_btn.addClass('rm-submit-btn-show'); }, 1000);\r\n                var error_element= jQuery(document).find(\"input.rm-form-field-invalid-msg\")[0];\r\n                if(error_element){\r\n                    error_element.focus();\r\n                }\r\n                return false;\r\n            }\r\n        }\r\n        \r\n        \/* Server validation for Username and Email field *\/\r\n        for(var i=0;i<rm_validation_attr.length;i++){\r\n            var validation_flag= true;\r\n            jQuery(\"[\" + rm_validation_attr[i] + \"=0]\").each(function(){\r\n               validation_flag= false;\r\n               return false;\r\n            });\r\n            \r\n            if(!validation_flag)\r\n              return;\r\n        }\r\n        \r\n        \r\n        rm_multipage.global_page_no_form_20_1++;\r\n        \r\n        \/*skip blank form pages*\/\r\n        while(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0)\r\n        {\r\n        \r\n            if(maxpage <= rm_multipage.global_page_no_form_20_1)\r\n            {\r\n                    if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0){\r\n                        jQuery(\"#rm_next_form_page_button_20_1\").prop('type','submit');\r\n                        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n                        return;\r\n                    }        \r\n                    else\r\n                        break;\r\n            }\r\n        \r\n            rm_multipage.global_page_no_form_20_1++;\r\n        }\r\n            \r\n\t\r\n\tif(maxpage < rm_multipage.global_page_no_form_20_1)\r\n\t{\r\n\t\trm_multipage.global_page_no_form_20_1 = maxpage;\r\n\t\tjQuery(\"#rm_next_form_page_button_20_1\").prop('type','submit');\r\n                jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n\t\treturn;\r\n\t}\r\n\tjQuery(\".rmformpage_form_20_1\").each(function (){\r\n\t\tvar visibledivid = \"rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1;\r\n\t\tif(jQuery(this).attr('id') == visibledivid)\r\n\t\t\tjQuery(this).show();\r\n\t\telse\r\n\t\t\tjQuery(this).hide();\r\n\t});\r\n        jQuery('html, body').animate({\r\n            scrollTop: (jQuery('.rmformpage_form_20_1').first().offset().top)\r\n        },500);\r\n        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',false);\r\n        rmInitGoogleApi();\r\n}\r\nfunction gotoprev_form_20_1(){\r\n\t\r\n\tmaxpage = 1 ;\r\n        var form_object= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1).closest(\"form\");\r\n\trm_multipage.global_page_no_form_20_1--;\r\n        jQuery(\"#rm_next_form_page_button_20_1\").attr('type','button');\r\n        \/*\r\n        if(form_object.find('.rm_privacy_cb').is(':visible')) {\r\n            if(!form_object.find('.rm_privacy_cb').prop('checked')){\r\n                \/\/form_object.find('.rm_privacy_cb').trigger('change');\r\n                form_object.find('.rm_privacy_cb').focus();\r\n                form_object.find('.rm_privacy_cb').parent().parent().siblings('div.rm-form-error-message').show();\r\n                return false;\r\n            }\r\n        }\r\n        *\/\r\n        \/*skip blank form pages*\/\r\n        while(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0)\r\n        {\r\n            if(1 >= rm_multipage.global_page_no_form_20_1)\r\n            {\r\n                    if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length == 0){\r\n                        rm_multipage.global_page_no_form_20_1 = 1;\r\n                        jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n                        return;\r\n                    }        \r\n                    else\r\n                        break;\r\n            }\r\n        \r\n            rm_multipage.global_page_no_form_20_1--;\r\n        }\r\n        \r\n\tjQuery(\".rmformpage_form_20_1\").each(function (){\r\n\t\tvar visibledivid = \"rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1;\r\n\t\tif(jQuery(this).attr('id') == visibledivid)\r\n\t\t\tjQuery(this).show();\r\n\t\telse\r\n\t\t\tjQuery(this).hide();\r\n\t});\r\n        \r\n        if(rm_multipage.global_page_no_form_20_1 <= 1)\r\n        {\r\n            rm_multipage.global_page_no_form_20_1 = 1;\r\n            jQuery(\"#rm_prev_form_page_button_20_1\").prop('disabled',true);\r\n        }\r\n        jQuery('html, body').animate({\r\n            scrollTop: (jQuery('.rmformpage_form_20_1').first().offset().top)\r\n        },500);\r\n}         \r\n<\/script><\/pre><style type=\"text\/css\">label span.required { color: #B94A48; }span.help-inline, span.help-block { color: #888; font-size: .9em; font-style: italic; }<\/style><form novalidate onsubmit=\"return gotonext_form_20_1()\" autocomplete=\"off\"  action id=\"form_20_1\" method=\"post\" class=\"rmagic-form rmagic-form-btn-center form-horizontal\" name=\"rm_form\" number=\"1\" style=\"border-color: rgb(44, 187, 255); border-width: 1px; border-style: none; padding: 20px; background-repeat: no-repeat; border-radius: 2px; background-color: rgb(249, 249, 249); background-image: url(&quot;https:\/\/ebi.sefin.it\/wp-content\/uploads\/2020\/11\/CONVEGNO-ASSILEA-SALES-DIGITAL-TRASFORMATION-scaled.jpg&quot;);\"><fieldset><input type=\"hidden\" name=\"rm_form_sub_id\" value=form_20_1><input type=\"hidden\" name=\"rm_form_sub_no\" value=1><input type=\"hidden\" name=\"rm_cond_hidden_fields\" id=\"rm_cond_hidden_fields\" value=\"\"><div id=\"rm_stat_container\"><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-1\" style=\"\"><label>RM_Stats<\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"stat_id\" value=\"__uninit\" style=\"display:none\" id=\"form_20_1-element-1\"\/><\/div><\/div><\/div><div class=\"rm_form_page rmformpage_form_20_1\" id=\"rm_form_page_form_20_1_1\"><fieldset class='rmfieldset'><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-5\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe150;<\/i><\/span>Name<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"Textbox_152\" required style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"form_20_1-element-5\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"rm_reg_form_email_20_1\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe158;<\/i><\/span>Email<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><input type=\"email\" name=\"Email_153\" class=\"rm_form_default_fields\" required style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"rm_reg_form_email_20_1\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-7\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xeb3f;<\/i><\/span>Company<\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"Textbox_154\" style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"form_20_1-element-7\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-8\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe0b0;<\/i><\/span>Phone<\/label><\/div><div class=\"rminput\"><input type=\"text\" name=\"Textbox_155\" style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"form_20_1-element-8\"\/><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-9\" style=\"color: rgb(51, 51, 51);\"><label><span><i class=\"material-icons rm_front_field_icon\" style=\"padding:3px;font-size:18px;color:#43AEE5;background-color:#FFFFFF;border-radius:100px\" id=\"id_show_selected_icon\" data-opacity=\"1\">&#xe0ca;<\/i><\/span>Request<sup class=\"required\">&nbsp;*<\/sup><\/label><\/div><div class=\"rminput\"><textarea rows=\"1\" name=\"Textarea_156\" maxlength=\"200\" required style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" id=\"form_20_1-element-9\"><\/textarea><\/div><\/div><div class=\"rmrow\"><div class=\"rmfield\" for=\"form_20_1-element-10\" 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\">&#xe88e;<\/i><\/span>Privacy Policy<sup class=\"required\">&nbsp;*<\/sup><\/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-10-0\" type=\"checkbox\" name=\"Checkbox_1325[]\" required rm_textbox=\"User Input\" style=\"border-width: 0px; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); 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; border-style: none; color: rgb(51, 51, 51); background-color: rgb(255, 255, 255); outline: rgb(255, 255, 255) solid 1px; border-color: rgb(255, 255, 255); border-radius: 0px;\" labelstyle=\"color: rgb(51, 51, 51);\" value=\"I give my consent to receive Newsletter\"\/><label for=\"form_20_1-element-12-0\"><span>I give my consent to receive Newsletter<\/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\/Privacy-Policy-for-Newsletter-Subscription.pdf\">I have read the Privacy Policy, pursuant to Article 13 of the GDPR, and I consent to the sending of the newsletter<\/a><\/div><\/div><div class=\"rmrow rm_captcha_fieldrow\"><div class=\"rminput\"><pre class=\"rm-pre-wrapper-for-script-tags\"><script type=text\/javascript>if(typeof rm_captcha_site_key === \"undefined\")rm_captcha_site_key=\"6Ld96wwUAAAAAKdabv60jO7ckAwG5CzPI35AieED\";<\/script><\/pre><div style=\"overflow:hidden\" class=\"g-recaptcha\" data-sitekey=\"6Ld96wwUAAAAAKdabv60jO7ckAwG5CzPI35AieED\"><\/div><\/div><\/div><\/fieldset><\/div><div class=\"buttonarea\"><input   type=\"submit\" value=\"SEND REQUEST\" name=\"rm_sb_btn\" style id=\"rm_next_form_page_button_20_1\" class=\"rm_next_btn rm-btn rm-btn-primary button button-primary\"\/> <input   type=\"submit\" value=\"SEND REQUEST\" name=\"rm_sb_btn\" style class=\"rm_noscript_btn rm-btn rm-btn-primary button button-primary\" id=\"form_20_1-element-18\"\/><\/div><\/fieldset><\/form><pre class=\"rm-pre-wrapper-for-script-tags\"><script type=\"text\/javascript\">jQuery(document).ready(function() {\t\tjQuery(\"#form_20_1\").bind(\"submit\", function(){\n                        \/\/jQuery(this).find(\"input[name=rm_slug]\").attr(\"value\",jQuery(this).find(\"input[name=submit]\").attr(\"value\"));\n\t\t\tjQuery(this).find(\"input[type=submit]\").attr(\"disabled\", \"disabled\"); \n\t\t});            \n                   \n                   jQuery(\"#rm_reg_form_email_20_1\").change(function(){\n                   var data = {\n                           'action': 'rm_user_exists',\n                           'rm_sec_nonce': '2ec710319d',\n                           'rm_slug': 'rm_user_exists',\n                           'email': jQuery(this).val(),\n                           'attr': 'data-rm-valid-email',\n                           'form_id':\"20\"\n                   };\n                   \n                   rm_user_exists(this,rm_ajax_url,data);\n                  \n                 });\n           }); <\/script><\/pre>        <noscript>\n            <div class=\"rm-js-disabled\"><b>Note: It looks like JavaScript is disabled in your browser. Some elements of this form may require JavaScript to work properly. If you have trouble submitting the form, try enabling JavaScript momentarily and resubmit. JavaScript settings are usually found in Browser Settings or Browser Developer menu.<\/b><\/div>\n            <style>\n                .rm_next_btn {display:none !important}\n                .rm_noscript_btn {display: block !important}\n            <\/style>\n        <\/noscript>\n    <\/div><\/div><!--\/noptimize-->\n","protected":false},"excerpt":{"rendered":"<p>The supervisory authorities (e.g. Revenue Agency) can ask the financial operator to answer specific investigation requests, providing the nature of&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":777,"featured_media":0,"parent":8116,"menu_order":23,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-550","page","type-page","status-publish","hentry","page_category-the-revenue-agency","page_category-solutions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Financial Investigations software and service - EBI STAGE<\/title>\n<meta name=\"description\" content=\"SEFIN helps bank branches and financial intermediates to manage the Financial Investigations. Software &amp; services for the reporting to The Revenue Agency\" \/>\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\/the-revenue-agency-reporting\/financial-investigations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Investigations software and service - EBI STAGE\" \/>\n<meta property=\"og:description\" content=\"SEFIN helps bank branches and financial intermediates to manage the Financial Investigations. Software &amp; services for the reporting to The Revenue Agency\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/\" \/>\n<meta property=\"og:site_name\" content=\"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\" \/>\n<meta property=\"article:modified_time\" content=\"2024-09-30T08:33:24+00:00\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/\",\"url\":\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/\",\"name\":\"Financial Investigations software and service - EBI STAGE\",\"isPartOf\":{\"@id\":\"https:\/\/ebi.sefin.it\/#website\"},\"datePublished\":\"2013-01-17T09:51:25+00:00\",\"dateModified\":\"2024-09-30T08:33:24+00:00\",\"description\":\"SEFIN helps bank branches and financial intermediates to manage the Financial Investigations. Software & services for the reporting to The Revenue Agency\",\"breadcrumb\":{\"@id\":\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/ebi.sefin.it\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Solutions\",\"item\":\"https:\/\/ebi.sefin.it\/en\/page_category\/solutions\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"The Revenue Agency reporting\",\"item\":\"https:\/\/ebi.sefin.it\/servizi\/agenzia-delle-entrate\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Financial Investigation &#8211; STAGE IF\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/ebi.sefin.it\/#website\",\"url\":\"https:\/\/ebi.sefin.it\/\",\"name\":\"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia\",\"description\":\"YOUR SYSTEM COACH\",\"publisher\":{\"@id\":\"https:\/\/ebi.sefin.it\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/ebi.sefin.it\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/ebi.sefin.it\/#organization\",\"name\":\"Sefin S.p.A.\",\"url\":\"https:\/\/ebi.sefin.it\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ebi.sefin.it\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/12\/sefin-spa.png\",\"contentUrl\":\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/12\/sefin-spa.png\",\"width\":400,\"height\":148,\"caption\":\"Sefin S.p.A.\"},\"image\":{\"@id\":\"https:\/\/ebi.sefin.it\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/sefin-spa\/\",\"https:\/\/www.youtube.com\/channel\/UCzQ1S7EvRcR1Dxn91b_HIVQ\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Financial Investigations software and service - EBI STAGE","description":"SEFIN helps bank branches and financial intermediates to manage the Financial Investigations. Software & services for the reporting to The Revenue Agency","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/","og_locale":"en_US","og_type":"article","og_title":"Financial Investigations software and service - EBI STAGE","og_description":"SEFIN helps bank branches and financial intermediates to manage the Financial Investigations. Software & services for the reporting to The Revenue Agency","og_url":"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/","og_site_name":"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia","article_modified_time":"2024-09-30T08:33:24+00:00","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/","url":"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/","name":"Financial Investigations software and service - EBI STAGE","isPartOf":{"@id":"https:\/\/ebi.sefin.it\/#website"},"datePublished":"2013-01-17T09:51:25+00:00","dateModified":"2024-09-30T08:33:24+00:00","description":"SEFIN helps bank branches and financial intermediates to manage the Financial Investigations. Software & services for the reporting to The Revenue Agency","breadcrumb":{"@id":"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/financial-investigations\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ebi.sefin.it\/en\/"},{"@type":"ListItem","position":2,"name":"Solutions","item":"https:\/\/ebi.sefin.it\/en\/page_category\/solutions\/"},{"@type":"ListItem","position":3,"name":"The Revenue Agency reporting","item":"https:\/\/ebi.sefin.it\/servizi\/agenzia-delle-entrate\/"},{"@type":"ListItem","position":4,"name":"Financial Investigation &#8211; STAGE IF"}]},{"@type":"WebSite","@id":"https:\/\/ebi.sefin.it\/#website","url":"https:\/\/ebi.sefin.it\/","name":"SEFIN s.p.a. | EBI - Easy Banca d&#039;Italia","description":"YOUR SYSTEM COACH","publisher":{"@id":"https:\/\/ebi.sefin.it\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ebi.sefin.it\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/ebi.sefin.it\/#organization","name":"Sefin S.p.A.","url":"https:\/\/ebi.sefin.it\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ebi.sefin.it\/#\/schema\/logo\/image\/","url":"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/12\/sefin-spa.png","contentUrl":"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2021\/12\/sefin-spa.png","width":400,"height":148,"caption":"Sefin S.p.A."},"image":{"@id":"https:\/\/ebi.sefin.it\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/company\/sefin-spa\/","https:\/\/www.youtube.com\/channel\/UCzQ1S7EvRcR1Dxn91b_HIVQ"]}]}},"_links":{"self":[{"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages\/550","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/users\/777"}],"replies":[{"embeddable":true,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/comments?post=550"}],"version-history":[{"count":10,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages\/550\/revisions"}],"predecessor-version":[{"id":16032,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages\/550\/revisions\/16032"}],"up":[{"embeddable":true,"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/pages\/8116"}],"wp:attachment":[{"href":"https:\/\/ebi.sefin.it\/en\/wp-json\/wp\/v2\/media?parent=550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}