However, in all the information, our efforts assume a character of inevitable generalism, as it would not be possible to undertake the transferals with complete precision to bring it back to concrete and specific cases.

The visitors, who were therefore interested in specific analysis of actual cases, are invited to forward their contact details to This email address is being protected from spambots. You need JavaScript enabled to view it. and they will be contacted by our specialists.

SEFIN spa advises that the information we collect may be used with direct responsibility by the visitor, therefore, Sefin can not assume any liability for the overall completeness of the information posted on the website.

SEFIN spa shall in no event be liable for any direct, incidental, consequential or indirect damages arising from access to this or any site linked to it, or any errors or omissions in their content.


Follow us on Telegram


The Telegram channel is active to receive the News directly on your mobile phone. Followers are informed about the extensions of the regulatory deadlines following the health emergency.

Anniversary40 Sefin



Newsletter for financial and banking intermediaries

Among our services, Sefin’s complimentary EBI weekly news is the newsletter service for Banking and Financial Intermediaries that keeps its readers constantly updated on the primary news regarding Regulations, Fulfillments, and Reports regarding obligations from the Bank of Italy and the Revenue Agency. Subscribe here to the EBI weekly news: the newsletter for Financial Intermediaries and Banks