Easy Banca Italia solutions

Sefin provides a set of services designed to meet fast and easily with the obligations imposed by the Bank of Italy and other Entities (FIU - Financial Intelligence Unit, Incoming Tax Authority, Trade Associations), on the Central Risk Reports, regulatory reporting, regulatory Anti-usury report, the maintenance of the Unique Information Archive for the Anti Money Laundering and the interlocution with the Incoming Tax Revenue, the report to the trade associations.

The Sefin solution is practical for any specific need for trade companies, complete of all services, regulatory interpretation, support and integrated administrative.

Financial Intermediates
  • Financial Intermediaries Legislative Decree 385/93 Art.106

  • Trust Companies

  • Special Purpose Vehicle Legislative Decree 385/93 Art.106

  • Financial Intermediaries Legislative Decree 385/93 Art.107

Nuovi_IF_106New 106 V TUB Title

  • Italian Branches of Foreign Banks Legislative Decree 385/93 Art.13
  • Financial Institutes Art.114 septies TUB
  • Trust Legislative Decree 141/2010 Art.155, coma 4

Our Solutions for Financial Intermediaries

Anti Money Laundering

Our Consulting

Computer Consulting - For the creation of the extractors needed to power the sub-systems. A team of highly qualified engineers (programmers, analysts) will eventually be available to the user company to complement its technical implementation as requested.

Organisation Consulting - For proper insertion of the Bank of Italy needs in the corporate structures.
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