Instructions for compiling prudential reports for supervised entities

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Instructions for compiling prudential reports for supervised entities

In-depth section

Publication Date: December 23, 2020

Communication of December 23, 2020 pdf 133 KB Implementation for financial intermediaries of the European Banking Authority Guidelines regarding reporting obligations related to the provisions contained in Regulation 873/2020 (so-called CRR Quick-fix)

Publication Date: April 22, 2020

COVID 19: Measures regarding supervisory reporting pdf 26 KB

Publication Date: August 17, 2018

Operational instructions for reports concerning large exposures pdf 1 MB and concentration risk and stable funding

Publication Date: June 05, 2018

Operational instructions for reports concerning own funds and own funds requirements pdf 1 MB losses arising from loans secured by real estate and the leverage ratio

Publication Date: May 31, 2018

Triparty repo operations. Reporting and prudential treatment pdf 70 KB

Publication Date: March 02, 2018

Operational instructions for reporting financial information and further liquidity control metrics pdf 45 KB

Publication Date: January 08, 2018

Operational instructions for reporting data on liquidity coverage for SIMs and groups of SIMs pdf 41 KB

Publication Date: November 23, 2017

Harmonized supervisory reports: schedule for the transition to DPM/XBRL methods ABROGATED pdf 42 KB

Publication Date: August 08, 2017

Operational instructions for reporting data on tied assets pdf 39 KB

Publication Date: June 23, 2016

Revision of the management, representation, and transmission methods for supervisory reports pdf 41 KB

Publication Date: February 26, 2016

Anti-Mafia Code Legislative Decree September 6, 2011, no. 159. pdf 192 KB Reflections on the credit quality classification of debtors

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