The Supervisory reporting procedure handles the recognition and reporting forms for all financial companies, banks, securities investment companies and other financial intermediaries referred to in Article 107 of Legislative Decree 385/93.

The supervisory statistical reporting concerns consolidated data of balance sheets and income statements, registered from information on individual companies belonging to the banking group. It also requires additional data relating to specific areas such as, credit quality, securitization, life remaining derivative contracts, infra-group reports and information relating to prudential supervision of heritage, solvency ratio, large risks, market risks, and the position international investment.

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Tagetik is a global software vendor of the first unified Performance Management & Financial Governance solution to help CFOs and CIOs simplify complex business processes.

A complete financial closed-loop software, Tagetik 3.0 unifies key processes and applications – such as budgeting, planning & forecasting, financial consolidation, financial governance, strategy management, profitability modeling, working capital analysis – to manage and control overall performance, support compliance initiatives, harmonize different views of critical financial data, enable maximum visibility down to business transactions. In this way, the CFO can support the CEO in monitoring the implementation of strategies, ensure their sustainability and control corporate performance.

Since the software leverages “built-in” processes and cross-platform technology – fully web-based and integrated with any ERP, our customers can profit by up to 50% reduction of the total cost of ownership (TCO).