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Institutional Reporting

C-Global is an effective main provider of all regulatory processes with Institutional Bodies:

• Supervisory reporting
• AUI (anti money-laundering and anti-terrorism)
• Central Credit Register
• Reporting to the Italian Internal Revenue Service
• Financial investigations

The range of services also includes a specialist service component for administrative/functional tasks:

• Acquisition and control of input data
• Corrections
• Accounting and non-accounting balances
• Production of information bases
• Output balances
• Production of final control reports
• Management of remarks made by the Supervisory Bodies: Analysis and remediation of troubles
• Acquisition and control of financial movements to be recorded in a Single Database
• Production of aggregated Anti-money-laundering reporting
• Acquisition and production of reporting of suspect transactions
• Production of flows for the account database intended for the Italian Inland Revenue Service