RegAlert

Rule · BOI · 22 Nov 1991

Supervisory Reports by Credit and Financial Institutions: Detection Schemes and Instructions for Information Flow Submission

disclosure

The Bank of Italy issued Circular No. 154 of November 22, 1991, to establish instructions for the production and submission of supervisory reports by regulated intermediaries. The circular is structured into three volumes containing general administrative and operational instructions, a unified coding system, and reporting templates categorized by entity type and reporting level. These guidelines define the mandatory information flows that supervised institutions must transmit to the central bank.

ItalyBanca d'Italia

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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