Regulatory Alerts1991-02-11
Added · Updated
Credit Registry. Instructions for Credit Intermediaries
The Bank of Italy issues the 21st update of Circular No. 139 of 11 February 1991, providing the complete text of the Instructions for Credit Intermediaries participating in the Credit Registry. These instructions regulate the centralized credit risk service, defining its legal basis, objectives, and data confidentiality rules. They establish the organizational framework, operational responsibilities, and reporting obligations for intermediaries, including the structure and compilation rules for monthly and intra-monthly data collections. The document also details procedures for information exchange, data management, and specific operational types such as factoring, leasing, and credit cards.
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