The new LCR indicator (liquidity coverage ratio in force from 1st October 2015)

On 17.01.2015 the Delegated Regulation (EU) No. 2015/061, related to the liquidity coverage ratio for credit institutions, has been published on the Official Journal of the European Union. On 24.06.2015 the European Banking Authority published the document ITS_2015_04, concerning the templates to be produced according to the above mentioned Delegated Regulation. On 17th July, the […]   Continue reading

Information

  Banks


  Rome - Hotel Atlantico 23, Cavour Rd. and Milan - Hotel Crowne Plaza 73, Melchiorre Gioia Rd.


  September 2015

Attachments

  Course program

Posted on 15/9/2015

The Central Credit Register: reporting innovations

On 1st January some reporting innovations related to non-performing exposures have been introduced. As known, in the context of an harmonised system, the definition of non-performing assets has evolved, compared to the previous criteria of ‘default’ introduced by Basel 2. This evolution implies: Changes to statistical, prudential and risk reporting A review of the evaluation […]   Continue reading

Information

  Banks and Financial Intermediaries


  Rome - Hotel Atlantico 23, Cavour Rd. and Milan - Hotel Crowne Plaza 73, Melchiorre Gioia Rd.


  March 2015

Attachments

  Course program

Posted on 26/3/2015

New reporting related to losses on default positions (new base LD)

Starting from the 31st December, a new reporting with annual frequency related to losses on default positions will enter into force. This reporting is to be provided to the Bank of Italy by the 25th March. Considering the innovative feature of such provision and the limited timespan available for the implementation of the necessary structural […]   Continue reading

Information

  Banks and Financial Intermediaries


  Rome - Hotel Atlantico 23, Cavour Rd.


  December 2014

Attachments

  Course program

Posted on 18/12/2014

Reporting innovations on accounting matrix

This meeting aims at explaining the main reporting innovations introduced by the 6th and 7th update of Circular No. 272 (and, respectively, by the 12th and 13th updates of Circular No. 217). In particular, it will focus on the themes related to forbearance, non-performing exposures, new business sectors (changes to Circular No. 140) and new […]   Continue reading

Information

  Banks and Financial Intermediaries


  ATA Hotel Executive, Milan - Hotel Genova, Rome


  November 2014

Attachments

  Course program

Posted on 12/11/2014

New statistical harmonised reporting (accounting matrix of banking and financial intermediaries)

On 10th June, the update of the following circulars were published in consultation; except for some aspects, they will enter into force on the reporting referred to the 31st December 2014. Circular Contents Update 140 Classification of the clients 4th Update 154 Reporting schemes 55th Update 189 CIUs Reporting 15th Update 217 Financial Intermediaries Reporting, […]   Continue reading

Information

  Banks and Financial Intermediaries


  ATA Hotel Executive, Milan - Hotel Genova, Rome


  October 2014

Attachments

  Course program

Posted on 7/10/2014

Finrep – the new consolidated reporting

On 16th July, the 19th update of Circular No. 115 was published; by reflecting the provisions published during the consultation phase, it completes the normative framework referred to the consolidated harmonised supervisory reporting for banks and security firms. As known, in this field, the two more relevant themes are: The introduction of the new FINREP […]   Continue reading

Information

  Banks and Securities Firms


  ATA Hotel Executive, Milan - Hotel Genova, Rome


  September 2014

Attachments

  Course program

Posted on 25/9/2014

The new supervisory provisions for financial intermediaries

On 14th July 2014 the new provisions that regulate the ‘Supervisory Provisions for Financial Intermediaries’ has been published in consultation. This second consultation has particularly relevant characteristics, as it regulates (often including new concepts), topics referred to governance (in this case meaning the governance and control system) and topics related to new prudential supervision (synthetically defined […]   Continue reading

Information

  Financial Intermediaries


  Hotel Crowne Plaza Milan City – 73, Melchiorre Gioia rd., Milan


  September 2014

Attachments

  Course program

Posted on 16/9/2014

Central Credit Register

On 15th July a consultation document of the Bank of Italy was published that, according to the Italian Legislative Decree 141/10 and to the Decree of the Italian Ministry of Economy and Finance 663/12, regulates the participation to the service of the Central Credit Register of the intermediaries subject to the Article No. 106 of […]   Continue reading

Information

  Banks and Financial Intermediaries


  Hotel Crowne Plaza Milan City – 73, Melchiorre Gioia rd., Milan


  September 2014

Attachments

  Course program

Posted on 11/9/2014

The new base Y

On 23rd and 24th December, the Bank of Italy issued the new Circulars No. 285 and 286 on prudential supervision, implementing the consultation papers previously issued on harmonised reporting. By 30th May 2014, the banking intermediaries will have to provide to the Bank of Italy the first COREP reporting via the new informative base Y. […]   Continue reading

Information

  Banks and Securities Firms


  Hotel Crowne Plaza, Milan - Hotel Genova, Rome


  May 2014

Attachments

  Course program

Posted on 6/5/2014

HARMONISED REPORTING (New Circulars for Basel 3)

On 23rd and 24th December, the Bank of Italy issued two new Circulars, specified below, making effective the Consultation Papers previously produced on harmonised reporting. The term ‘harmonised reporting’ identifies the wide regulative and also informative framework based on the new European regulations (the so-called CRR and CRD IV), which derives from the principles of […]   Continue reading

Information

  Banks and Securities Firms


  Hotel Crowne Plaza, Milan - Hotel Genova, Rome


  January 2014

Attachments

  Course program

Posted on 28/1/2014