Abbreviations
Below you will find the list of abbreviations and terms used in describing the Customer Account and Transactional Data for Regulatory Reporting module.
Abbreviation | Description |
---|---|
PUMA Reporting |
Reporting which is sent to bank of Italy on quarterly basis. |
CAB CODE | Codes to be used for residence and domicile data. |
TDAT | The different record type that has to send to Bank of Italy through service provider. |
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