Regulatory Alerts1996-08-05
Manual for the Compilation of Supervisory Reports for Financial Intermediaries, Payment Institutions, and IMELs
The Bank of Italy issues this manual to provide detailed instructions for financial intermediaries, payment institutions, and IMELs on compiling supervisory reports. The document serves as the definitive reference for regulatory data submission, incorporating multiple updates to ensure alignment with current prudential and statistical requirements. It includes specific guidance on credit classification, anti-money laundering implications, and technical reporting standards for various financial operations.
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