Regulatory Alerts1993-10-21
Manual of Statistical and Supervisory Reporting for Collective Investment Undertakings
The Bank of Italy publishes the Manual of Statistical and Supervisory Reporting for Collective Investment Undertakings (OICR), which establishes the framework for data collection and prudential oversight. The document serves as the authoritative reference for reporting schemes and instructions, incorporating numerous updates and clarifications issued between 2007 and 2025. It integrates specific regulatory communications regarding anti-money laundering classifications, triparty repo operations, and the abolition of foreign OICR reporting requirements.
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