Manual for the Compilation of Supervisory Reports for Financial Intermediaries, Payment Institutions, and IMELs

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Manual for the Compilation of Supervisory Reports for Financial Intermediaries, Payment Institutions, and IMELs

Circular text

28 November 2023

Full text as of the 23rd update

PDF 3 MB

28 November 2023

Update No. 23 of 28 November 2023

PDF 1 MB

28 November 2023

Update No. 23 - issuing act

PDF 191 KB

02 November 2022

Full text as of the 22nd update

PDF 3 MB

02 November 2022

Update No. 22 of 2 November 2022

PDF 4 MB

02 November 2022

Update No. 22 - issuing act

PDF 193 KB

26 October 2021

Full text as of the 21st update

PDF 4 MB

26 October 2021

Update No. 21 of 26 October 2021

PDF 5 MB

26 October 2021

Update No. 21 - issuing act

PDF 194 KB

25 May 2021

Full text as of the 20th update

PDF 3 MB

25 May 2021

Update No. 20 of 25 May 2021

PDF 6 MB

25 May 2021

Update No. 20 - issuing act

PDF 557 KB

23 December 2020

Full text as of the 19th update

PDF 3 MB

23 December 2020

Update No. 19 of 23 December 2020

PDF 4 MB

23 December 2020

Update No. 19 - issuing act

PDF 372 KB

17 September 2019

Full text as of the 18th update

PDF 2 MB

17 September 2019

Update No. 18 of 17 September 2019

PDF 672 KB

17 September 2019

Update No. 18 - issuing act

PDF 37 KB

11 December 2018

Full text as of the 17th update

PDF 3 MB

11 December 2018

Update No. 17 of 11 December 2018

PDF 1 MB

11 December 2018

Update No. 17 - issuing act

PDF 55 KB

28 December 2017

Full text as of the 16th update

PDF 2 MB

28 December 2017

Update No. 16 - issuing act

PDF 33 KB

20 December 2016

Full text

PDF 2 MB

(as of 20 December 2016)

20 December 2016

Update No. 15 of 20 December 2016

PDF 464 KB

20 December 2016

Update No. 15 – issuing act

PDF 26 KB

01 July 2015

Full text

PDF 2 MB

(as of 30 June 2015)

In-depth section

Publication Date: 03 August 2020

Anti-Money Laundering Code (Legislative Decree 6 September 2011, No. 159) pdf 207 KB Reflections on the credit quality classification of companies subject to seizure and/or confiscation orders. Clarifications

Publication Date: 22 April 2020

COVID 19: Measures regarding supervisory reports pdf 26 KB

Publication Date: 19 April 2019

Communication of 19 April 2019 - Reports by banks and supervised financial intermediaries that do not apply IAS/IFRS pdf 79 KB

Publication Date: 12 November 2018

Financing operations against the assignment of severance pay treatments (TFS). Reporting clarifications pdf 29 KB Communication of 5 November 2018

Publication Date: 31 October 2018

Dynamics of gross credit exposures and overall value adjustments pdf 108 KB accounting treatment and supervisory reporting

Publication Date: 31 May 2018

Triparty repo operations. Reporting and prudential treatment pdf 70 KB

Publication Date: 27 March 2018

Supervisory reports by credit and financial institutions. Errata corrige pdf 30 KB

Publication Date: 27 March 2018

Extract of Circ. 217 pdf 132 KB

Publication Date: 17 March 2017

Financing operations against the assignment of the fifth of salary and pension. Clarifications on reporting criteria pdf 73 KB Communication of 17 March 2017

Publication Date: 16 September 2016

Questions on statistical supervisory reports on securitization operations and servicing activity ABROGATED pdf 33 KB

Publication Date: 26 February 2016

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

Publication Date: 22 January 2016

Statistical supervisory reports and financial statements pdf 353 KB

Publication Date: 17 August 2015

Reports in the Central Risk Register for debtor concordats. Clarifications pdf 51 KB

Publication Date: 10 August 2015

6/8/2015 – Adjustment of supervisory reports ABROGATED pdf 20 KB

Publication Date: 20 July 2015

15/7/2015 – Statistical supervisory reports ABROGATED pdf 776 KB

Publication Date: 01 July 2015

Issuing act pdf 39 KB

Publication Date: 01 July 2015

Text of the update pdf 2 MB

Publication Date: 21 January 2015

Update No. 13 of 20 January 2015 pdf 1 MB

Publication Date: 01 October 2014

Full text pdf 2 MB as of 30 September 2014 (This full text contains the items to be used for the parallel running provided for by the 13th update)

Publication Date: 01 October 2014

Update No. 12 of 30 September 2014 pdf 811 KB Text of the update

Publication Date: 16 July 2013

Update No. 11 of 16 July 2013 pdf 488 KB Text of the update

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