N. 734 - La cooperazione PUMA tra la Banca d'Italia e gli intermediari per la produzione delle segnalazioni statistiche, di vigilanza

Questioni di Economia e Finanza (Occasional papers)

e di risoluzione

by Massimo Casa, Marco Carnevali, Silvia Giacinti e Roberto Sabatini
November 2022
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The Bank of Italy collects a large amount of data - statistical, supervisory and resolution - from financial intermediaries. It coordinates the PUMA cooperation initiative, with the main objective of providing support to intermediaries. The paper describes the experience and its role in promoting the adoption of an integrated approach, which is based on a unique extraction of data and on shared processing rules. The initiative is compared with the experiences of other European countries and with different approaches.

The paper describes the growing complexity of the reporting by financial intermediaries. The PUMA project makes it possible to deal effectively with this evolution, within the Bank of Italy's integrated approach. Thanks to its results in terms of improving the quality of data and supporting reporting entities, the PUMA experience constitutes a fundamental benchmark for similar initiatives undertaken at European level.

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  1. 21 November 2022
    No. 734 - PUMA cooperation between the Bank of Italy and the intermediaries for the production of statistical, supervisory
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    and resolution reporting