Regulatory Alerts2002-06-26
Instructions for compiling statistical reports on active and passive interest rates
The Bank of Italy issues binding instructions for financial institutions to compile statistical reports on active and passive interest rates, mandating precise data collection methodologies and reporting timelines. The document outlines updated criteria for classifying operating lease liabilities, provides clarifications on reporting adjustments following legal or private moratoria, and specifies advance submission deadlines for information bases A1, 3S, and T7. It also maintains a comprehensive archive of revised circulars and reporting bank lists to ensure ongoing regulatory compliance and statistical harmonization.
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