Central Credit – CR

CR (Central Credit) is a system of computer applications to meet the needs of those enrolled in the Special Financial Intermediaries ex. art.107 and General List ex art.106 - SPV involved in the obligation of reporting information exchange system of the Bank of Italy.

The service includes:

  • Access to the National Interbank Network
  • Monthly reporting to the Central Credit master data management CR
  • Managing master data / post / EUROPEAN CR first information management
  • Personal data / management posts
  • Periodic Status
  • First Information Management (SIP)
  • Automatic updates of the CAB
  • Automatic quadrature of data
  • Analysis of return data names and data analysis
  • Analysis of aggregate and return data and aggregate on the WEB
  • Scoring positions
  • Registered send / receive messages CONSTANT / communications
  • Before sending information automatically
  • Management of return flows CR monthly return flow management
  • SIP (Periodic Information Service) for non-registered in the CR
  • Management of return flows from quarterly European CR
  • Management of return flows and quarterly Statistical decay of loans from the Bank of Italy
  • Data history of Bank of Italy as by the law
  • Second updated business register
  • Business links management, shareholders , protests, groups
  • Generation of master files for the constant monitoring of customers (due diligence) with respect to anti-terrorism lists, PEP and Crime (property crimes).

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