{"id":8165,"date":"2017-08-17T10:49:42","date_gmt":"2017-08-17T08:49:42","guid":{"rendered":"https:\/\/ebi.sefin.it\/?page_id=8165\/"},"modified":"2024-09-30T10:33:15","modified_gmt":"2024-09-30T08:33:15","slug":"bank-branches-article-13","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/register\/bank-branches-article-13\/","title":{"rendered":"EBI for Bank branches"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]<\/p>\n<h2>The all-in-one solution for the regulatory reporting of the Bank branches<\/h2>\n<p>SEFIN provides software and outsourcing services to the Italian branches of foreign banks in order to be compliant with all the regulations.<br \/>\nWith our experience alongside our &#8220;Bank Branches&#8221; customers, it was born a unique and comprehensive solution to integrate the <strong>Supervisory Reporting<\/strong> with the communication and the monthly reporting to the <strong>Central Credit Register of The Bank of Italy<\/strong>.[\/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\/software-and-services-for-supervisory-reporting\/supervisory-and-matrix-reporting\/\" 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;far fa-closed-captioning&#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 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;]<span style=\"font-size: 24pt;\"><a href=\"https:\/\/ebi.sefin.it\/en\/anti-usury-reporting\/\" target=\"_blank\" rel=\"noopener noreferrer\">Anti-usury reporting<\/a><\/span>[\/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\/en\/fraud-protection\/\"><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 0=&#8221;&#8221;][vc_column width=&#8221;1\/6&#8243;][vc_icon type=&#8221;material&#8221; icon_material=&#8221;vc-material vc-material-turned_in&#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\/fraud-protection\/\" target=\"_blank\" rel=\"noopener noreferrer\"><span style=\"font-size: 24pt;\">UCAMP<\/span><\/a>[\/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_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_icon type=&#8221;material&#8221; icon_material=&#8221;vc-material vc-material-record_voice_over&#8221; background_style=&#8221;rounded&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221;][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><em><span style=\"font-size: 20px;\">Our consulting team can help foreign banks to open their branch in Italy following the registration in the list of bank branches\u00a0<\/span><\/em><\/p>\n<p>&nbsp;<\/p>\n<h3>CONTACT US FOR ANY FURTHER INFORMATION ABOUT <strong>EBI FOR BANK BRANCHES<\/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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