Credit Registry. Instructions for Credit Intermediaries

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Credit Registry. Instructions for credit intermediaries

Text of the circular

13 February 2025

Full text as of the 21st update of 11 February 2025

PDF 1 MB

This regulatory modification entered into force on the day of publication in the Official Gazette

13 February 2025

Act of issuance of the 21st update

PDF 140 KB

In-depth section

Publication Date:: 12 June 2026

Credit Registry. News in information services pdf 114 KB

Publication Date:: 25 June 2025

Clarifications on reporting to the Credit Registry - Current account overdrafts pdf 330 KB Communication of 24 June 2025

Publication Date:: 14 February 2024

Clarifications on reporting to the Credit Registry - Guarantees issued by the "First Home Fund" pdf 293 KB Communication of 14 February 2024

Publication Date:: 08 June 2023

D.L. 1 June 2023 n. 61 (D.L. Floods) - Clarifications on reporting to the Credit Registry pdf 347 KB Communication of 7 June 2023

Publication Date:: 21 February 2023

Clarifications on reporting to the Credit Registry following homologation measures pdf 429 KB Communication of 20 February 2023

Publication Date:: 31 January 2023

Clarification on reporting to the Credit Registry - Guarantees issued by the "Central Guarantee Fund for SMEs" pdf 372 KB

Publication Date:: 30 June 2022

Clarification on reporting to the Credit Registry – Guarantees issued by the "Central Guarantee Fund for SMEs" pdf 373 KB

Publication Date:: 11 June 2021

Extensions of support measures - Decree Law "Sostegni bis" (D.L. n. 73 of 25 May 2021) pdf 129 KB Communication of 11 June 2021

Publication Date:: 14 January 2021

Signaling treatment in the Credit Registry and in AnaCredit of the transfer of tax credits pdf 138 KB recognized by measures related to COVID-19. Communication of 14 January 2021

Publication Date:: 03 August 2020

Anti-Mafia Code (d.lgs. 6 September 2011, n. 159) pdf 207 KB Reflections on the credit quality classification of companies subject to seizure and/or confiscation measures. Clarifications

Publication Date:: 14 May 2020

Calculation of days of overdue and overdrawn status regarding credit lines benefiting from support measures provided for Covid-19 pdf 264 KB Clarifications on reporting to the Credit Registry

Publication Date:: 25 March 2020

Decree Law "Cura Italia" (D.L. n. 18 of 17 March 2020). Clarifications on reporting to the Credit Registry pdf 161 KB Communication of 23 March 2020

Publication Date:: 12 November 2018

Financing operations towards the transfer of end-of-service treatments (TFS). Clarifications on signaling pdf 29 KB Communication of 5 November 2018

Publication Date:: 14 October 2021

Update n. 20 of 14 October 2021 pdf 1 MB

Publication Date:: 14 October 2021

Act of issuance of the 20th Update pdf 149 KB

Publication Date:: 10 February 2020

Update n. 19 of 7 February 2020 pdf 2 MB

Publication Date:: 10 February 2020

Act of issuance of the 19th Update pdf 59 KB

Publication Date:: 31 January 2019

Update n. 18 of 31 January 2019 pdf 1 MB Text of the update

Publication Date:: 08 June 2018

Update n. 17 of 8 June 2018 pdf 1 MB Text of the update

Publication Date:: 14 June 2017

Update n. 16 of 14 June 2017 pdf 1 MB

Publication Date:: 30 June 2016

Update n. 15 of 30 June 2016 pdf 1 MB Text of the update

Publication Date:: 09 May 2011

Update n. 14 of 29 April 2011 pdf 963 KB Text of the update

Publication Date:: 12 March 2010

Update n. 13 of 4 March 2010 pdf 652 KB Text of the update

Publication Date:: 03 April 2009

Update n. 12 of 27 March 2009 pdf 504 KB Text of the update

Publication Date:: 19 November 2008

Update n. 11 of 10 November 2008 pdf 549 KB Text of the update

Publication Date:: 14 August 2008

Update n. 10 of 6 August 2008 pdf 868 KB Text of the update

Publication Date:: 27 March 2007

Update n. 9 of 22 June 2004 pdf 1 MB Text of the update

Publication Date:: 27 March 2007

Update n. 8 of 14 November 2001 pdf 482 KB Text of the update

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