Banca d'Italia
BdI — Italian central bank
Relazione annuale antiriciclaggio and autovalutazione
Relazione annuale antiriciclaggio and autovalutazione: what Banca d'Italia expects by 30 April — Allegato 1 schema, the risk method, branches, worked cases.
Segnalazioni periodiche antiriciclaggio (Italy)
Segnalazioni periodiche antiriciclaggio: Banca d'Italia's annual AML return via INFOSTAT by 31 March — who files, the voci, and three worked cases.
Registro Imprese — the Italian company register
Registro Imprese: the ordinary and special sections, visura versus certificato, the REA number, and the ATECO 2025 codes that moved underneath every…
UIF schede di feedback: how Italy benchmarks your SOS
UIF schede di feedback: who receives one, the 100-SOS floor, the half-yearly cycle and the Gruppo di confronto groups for payments firms.
Circolare 217 — supervisory reporting for IP and IMEL
Circolare 217: the Banca d'Italia manual for IP and IMEL supervisory reporting — the five sections, the day-25 and 5 April clocks,…
SID — the Agenzia delle Entrate data exchange channel
SID: accrediting to the Agenzia delle Entrate channel, the interchange node, FTP versus the 20 MB PEC limit, and the 20 April…
CAI — the Centrale di allarme interbancaria
CAI: the Banca d'Italia archive of irregular cheques and payment cards — the six segments, retention periods, and the same-day card revocation…
Centrale dei Rischi: Banca d’Italia’s credit register
Centrale dei Rischi: who must report to Banca d'Italia's credit register, the EUR 30,000 and EUR 250 thresholds, the 25th-of-month deadline and…
Direct Reporting: Banca d’Italia external-sector returns
Direct Reporting: how Banca d'Italia samples resident firms for Italy's external-sector data — four surveys, five reporting profiles, and the nil-return trap.
INFOSTAT — the Banca d’Italia reporting channel
INFOSTAT, the Banca d'Italia collection platform: partner accreditation and the PIN, the scadenzario, data entry vs upload, diagnostico, consegna, rilievi.