COMUNICATO - Centrale dei rischi - Istruzioni per gli intermediari creditizi - Circolare n. 139/1991 - 19° aggiornamento di febbraio 2020: Ristampa integrale. (20A01621)
BANCA D'ITALIA Centrale dei rischi Istruzioni per gli intermediari creditizi Circolare n. 139 dell'11 febbraio 1991 ---------- 19° Aggiornamento di febbraio 2020: ristampa integrale. CAPITOLO I CARATTERISTICHE GENERALI DELLA CENTRALE DEI RISCHI Parte di provvedimento in formato grafico CAPITOLO II STRUTTURA E REGOLE DI COMPILAZIONE DELLA RILEVAZIONE MENSILE E DELLE RILEVAZIONI INFRAMENSILI Parte di provvedimento in formato grafico CAPITOLO III PROCEDURE PER LO SCAMBIO DI INFORMAZIONI Parte di provvedimento in formato grafico APPENDICI APPENDICE A FONTI NORMATIVE Parte di provvedimento in formato grafico APPENDICE B RACCOLTA DELLE INFORMAZIONI MODELLO DEI DATI Parte di provvedimento in formato grafico APPENDICE C PRODOTTI PER GLI INTERMEDIARI Parte di provvedimento in formato grafico APPENDICE D DIFFUSIONE DELLE INFORMAZIONI MODELLO DEI DATI Parte di provvedimento in formato grafico APPENDICE E PROSPETTO DI RACCORDO CON LE SEGNALAZIONI DI VIGILANZA DELLE BANCHE Parte di provvedimento in formato grafico APPENDICE F PROSPETTO DI RACCORDO CON LE SEGNALAZIONI DI VIGILANZA DEGLI INTERMEDIARI FINANZIARI Parte di provvedimento in formato grafico APPENDICE G FAC SIMILE DI LETTERA DI ATTESTAZIONE DELL'INTERMEDIARIO PARTECIPANTE Parte di provvedimento in formato grafico APPENDICE H ELENCO DEI MESSAGGI Parte di provvedimento in formato grafico APPENDICE I ELENCO DELLE COMUNICAZIONI Parte di provvedimento in formato grafico GLOSSARIO Parte di provvedimento in formato grafico ;
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