Supervisory Reports by Credit and Financial Institutions. Detection Schemes and Instructions for the Submission of Information Flows

The Circular sets out the instructions for the production and submission of reports that supervised intermediaries are required to transmit to the Bank of Italy. It is divided into three volumes: the first contains general administrative and operational instructions; the second contains the coding system, presented in a unified manner; the third volume contains the reporting templates, divided into chapters based on the type of reporting entity and the level of reporting, individual or consolidated.

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[Read the Italian version]