Banca d'Italia
BdI — Italian central bank
Banca d’Italia Segnalazioni — the reporting matrix
Italian supervisory reporting: the Matrice dei Conti, FINREP/COREP layered on top, the Vigilanza Informativa portal, cadence and reconciliation.
How to issue Italian IBANs
How to issue Italian IBANs: the 27-character format, ABI and CAB codes, the CIN check-letter trap, Banca d'Italia registration and SCT Inst.
CASP authorisation in Italy under MiCA
MiCA CASP authorisation in Italy: CONSOB for conduct, Banca d'Italia for prudential, the OAM-VASP migration and what switches on at grant.
PI licence in Italy — Istituto di Pagamento
Obtaining a PI licence in Italy: the Istituto di Pagamento authorisation at Banca d'Italia, capital floors, dossier contents and OAM agents.
EMI licence in Italy — the Banca d’Italia file (IMEL)
EMI license in Italy: which Banca d Italia authorisation the IMEL dossier needs, the EUR 350,000 capital test, fit-and-proper rules and realistic…
UIF Italy and the Archivio Unico Antiriciclaggio
Italy's Archivio Unico Antiriciclaggio and SOS reporting: the D.Lgs 231/2007 obligations, the daily-update rule and the INFOSTAT-UIF intake.