Circular No. 154. Credit and financial institutions' supervisory reports: preparation and transmission

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This Circular contains the instructions for the production and the transmission  of the reports that supervised intermediaries are required to transmit to the Bank of Italy. It is divided into three parts.

The first part contains a common set of administrative and operating instructions, the second contains the information coding instructions and the third contains the reporting templates divided into chapters based on the type of reporting entity and the basis (individual or consolidated) of the report.