The parties responsible for participating as
of warning to the Central Risk are:
Italian banks including their foreign fi BRANCHES;
foreign banks on the Italian territory;
fi nancial intermediaries in art. 106, TU,
enrolled in and / or referred to in the special
articles, respectively, 64 and 107 of the same
TU, who shall have exclusive or predominant
fi refinancing activity in any form , as defi ned
art. 2, Decree of the Minister of Treasury, 06/07/1994
cations and subsequent amendments. Subjects
subject of a report to the Central Risk
are all kinds of customers irrespective of their nature,
activities and from their residence. They then reported
both people fi sich, both legal ones. All subjects
recorded in the archives of the Central Risks are identified
ed by a unique code assigned by the same Central
Risks called "code CR. The code
CR is also assigned to components of a coobligazione
and to persons to whom the request is a first
information. The supervised entities are required to report monthly
the location of the client that the following types
:
the sum of the Agreement or the use
of the total of loans and amount of fi rm is
less than € 75,000;
the value of collateral received a total
intermediary is an amount equal to or greater than
€ 75,000;
the intrinsic value of transactions in derivative fi nancial
is equal to or greater to € 75,000;
customer status is doubtful;
the value of transactions made on behalf of third
is less than € 75,000;
the nominal value of the credits earned for transactions
factoring discount portfolio without recourse
and supply of credit is equal to or greater than € 75,000;
were passed as far as non-performing loans of any amount
;
the face value of non-performing loans transferred to a third party intermediary
reporting
is equal to or greater than € 75,000;
were transferred to a third party intermediary reporting
loans of any amount.
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