Regionalized Solutions
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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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Published on :
Monday, May 27, 2024 4:15:32 PM IST