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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Instructions for compiling prudential reports for supervised entities
In-depth section
Publication Date: December 23, 2020
Communication of December 23, 2020 pdf 133 KB Implementation for financial intermediaries of the European Banking Authority Guidelines regarding reporting obligations related to the provisions contained in Regulation 873/2020 (so-called CRR Quick-fix)
Publication Date: April 22, 2020
COVID 19: Measures regarding supervisory reporting pdf 26 KB
Publication Date: August 17, 2018
Operational instructions for reports concerning large exposures pdf 1 MB and concentration risk and stable funding
Publication Date: June 05, 2018
Operational instructions for reports concerning own funds and own funds requirements pdf 1 MB losses arising from loans secured by real estate and the leverage ratio
Publication Date: May 31, 2018
Triparty repo operations. Reporting and prudential treatment pdf 70 KB
Publication Date: March 02, 2018
Operational instructions for reporting financial information and further liquidity control metrics pdf 45 KB
Publication Date: January 08, 2018
Operational instructions for reporting data on liquidity coverage for SIMs and groups of SIMs pdf 41 KB
Publication Date: November 23, 2017
Harmonized supervisory reports: schedule for the transition to DPM/XBRL methods ABROGATED pdf 42 KB
Publication Date: August 08, 2017
Operational instructions for reporting data on tied assets pdf 39 KB
Publication Date: June 23, 2016
Revision of the management, representation, and transmission methods for supervisory reports pdf 41 KB
Publication Date: February 26, 2016
Anti-Mafia Code Legislative Decree September 6, 2011, no. 159. pdf 192 KB Reflections on the credit quality classification of debtors
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