Regulatory Alerts2020-12-23
Instructions for compiling prudential reports for supervised entities
The Bank of Italy issued a series of operational instructions and circulars between 2016 and 2020 to regulate prudential reporting requirements for supervised financial intermediaries. These directives implement European Banking Authority guidelines, including the CRR Quick-fix, and address specific risk areas such as large exposures, liquidity coverage, leverage ratios, and stable funding. The document also outlines the transition to standardized DPM/XBRL reporting formats and provides guidance on anti-money laundering classifications and cookie usage for the regulatory website.
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