Regulatory Alerts2008-07-30
Matrix of Accounts - Rules for Supervisory Statistical Reporting
The Bank of Italy issues the 'Matrix of Accounts' circular to establish the rules for compiling individual supervisory statistical reports submitted by Italian banks and branches of foreign banks. The reporting framework is structured as a matrix of rows and columns, covering statistical data, balance sheet information, and prudential indicators such as credit, market, and operational risks. The document provides a comprehensive schema for regulatory compliance and includes a detailed archive of updates and implementation acts.
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