Instructions for compiling consolidated supervisory reports

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Instructions for compiling consolidated supervisory reports

Text of the circular

28 November 2023

Full text as of the 28th update

PDF 2 MB

28 November 2023

Update No. 28 of 28 November 2023

PDF 462 KB

28 November 2023

Update No. 28 - issuing act

PDF 153 KB

25 May 2021

Full text as of the 27th update

PDF 3 MB

25 May 2021

Update No. 27 of 25 May 2021

PDF 5 MB

25 May 2021

Update No. 27 - issuing act

PDF 551 KB

23 December 2020

Full text as of the 26th update

PDF 1 MB

23 December 2020

Update No. 26 of 23 December 2020

PDF 3 MB

23 December 2020

Update No. 26 - issuing act

PDF 451 KB

17 September 2019

Full text as of the 25th update

PDF 780 KB

17 September 2019

Update No. 25 of 17 September 2019

PDF 170 KB

17 September 2019

Update No. 25 - issuing act

PDF 29 KB

11 December 2018

Full text as of the 24th update

PDF 756 KB

11 December 2018

Update No. 24 of 11 December 2018

PDF 294 KB

11 December 2018

Update No. 24 - issuing act

PDF 43 KB

In-depth section

Publication Date: 03 August 2020

Anti-Mafia Code (Legislative Decree 6 September 2011, No. 159) pdf 207 KB Reflections on the credit quality classification of companies subject to seizure and/or confiscation orders. Clarifications

Publication Date: 30 June 2020

European Banking Authority Guidelines on reporting and public disclosure obligations ABROGATED pdf 29 KB on exposures subject to measures applied in light of the Covid-19 crisis

Publication Date: 10 June 2020

Start date for the application of the new default regulation pdf 25 KB

Publication Date: 22 April 2020

COVID 19: Measures regarding supervisory reporting pdf 26 KB

Publication Date: 26 June 2019

Statistical supervisory reports and bank balance sheets: modifications regarding "Credit Quality" ABROGATED pdf 209 KB

Publication Date: 19 April 2019

Communication of 19 April 2019 - Reporting by banks and supervised financial intermediaries that do not apply IAS/IFRS pdf 79 KB

Publication Date: 12 November 2018

Financing operations towards the transfer of severance pay treatments (TFS). Reporting clarifications pdf 29 KB Communication of 5 November 2018

Publication Date: 31 October 2018

Dynamics of gross credit exposures and overall value adjustments pdf 108 KB accounting treatment and in supervisory reports

Publication Date: 31 May 2018

Triparty repo operations. Reporting and prudential treatment pdf 70 KB

Publication Date: 02 March 2018

Operational instructions for reporting financial information and further liquidity control metrics pdf 45 KB

Publication Date: 23 November 2017

Harmonized supervisory reports: calendar for the transition to DPM/XBRL methods ABROGATED pdf 42 KB

Publication Date: 19 May 2017

Adjustment of supervisory reports pdf 688 KB

Publication Date: 27 December 2016

Supervisory reports of credit and financial institutions. Detection schemas and instructions for forwarding information flows ABROGATED pdf 435 KB Modifications

Publication Date: 25 January 2017

Additional contributions to the National Resolution Fund: accounting treatment and in supervisory reports pdf 83 KB

Publication Date: 08 November 2016

Update No. 22 of 8 November 2016 pdf 472 KB

Publication Date: 08 November 2016

Update No. 22 - Issuing Act pdf 27 KB

Publication Date: 23 June 2016

Revision of the methods for managing, representing, and transmitting supervisory reports pdf 41 KB

Publication Date: 26 February 2016

Anti-Mafia Code d.lgs. 6 September 2011, No. 159. pdf 192 KB Reflections on the credit quality classification of debtors

Publication Date: 28 December 2017

Update No. 23 of 28 December 2017 pdf 776 KB

Publication Date: 28 December 2017

Update No. 23 - issuing act pdf 33 KB

Publication Date: 01 July 2015

Update No. 21st of 30 June 2015 pdf 663 KB

Publication Date: 01 July 2015

Issuing Act of the 21st update of 30 June 2015 pdf 25 KB

Publication Date: 21 January 2015

Update No. 20 of 20 January 2015 pdf 1 MB Text of the update

Publication Date: 15 July 2014

Update No. 19 of 15 July 2014 pdf 1 MB Text of the update (this update contains the items to be used for the parallel running foreseen by the 20th update)

Publication Date: 23 December 2011

Update No. 18 of 23 December 2011 pdf 247 KB Text of the update

Publication Date: 17 February 2011

Update No. 17 of 9 February 2011 pdf 117 KB Text of the update

Publication Date: 08 August 2008

Update No. 15 of 30 July 2008 pdf 152 KB Text of the update

Publication Date: 18 February 2008

Update No. 14 of 7 February 2008 pdf 115 KB Text of the update

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