This module will not be further enhanced. Support is limited to defect fixing only.

Introduction to Customer Account and Transactional Data for Regulatory Reporting

This module covers an instance where the bank interacts with the service provider to report to the Bank of Italy on the details of creation of new customer or accounts, customer amendments, closure of accounts and transactional details on a daily basis.

This module covers the interface as of 201911.

Click here to understand the terms and abbreviations used in this module.


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Published on :
Tuesday, May 23, 2023 10:16:44 PM IST