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2013
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Found: 6 items

  1. Publish date::
    29 July 2013
    Memorandum of understanding on anti-money-laundering
    between the Financial Information Authority of the holy see/Vatican City State and Italy's Financial Intelligence Unit
  2. Publish date::
    29 July 2013
    The Asset quality review on non-performing loans conducted by the Bank of Italy: Main features and results
  3. Publish date::
    8 April 2013
    Eurosystem - Valuation of collateral
  4. Publish date::
    9 February 2013
    The Bank of Italy's administrative sanctions: principles, procedure and timeline
  5. Publish date::
    29 January 2013
    Main supervisory activities with regards to the Monte dei Paschi di Siena Group
    Memorandum sent to the Minister for the Economy and Finance, Vittorio Grilli, in connection with his testimony to a joint session of the Finance Committees of the Italian Senate and Chamber of Deputies on 29 January 2013
  6. Publish date::
    10 January 2013
    Operations with POS equipment in the Vatican City State