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

Supervisory reporting is particularly important to solve the Bank's issues relating to compliance with the Bank of Italy regulations. Just as important is supporting Banks to comply with the provisions issued by the Bank of Italy concerning messages, production and sending of monthly reports to the Central Credit Register and to the Association Credit Register. Specifically, the service provided by C-Global in this field allows effective management of all communications of changes in data of Customers to whom a credit line has been given and in company data, as well as thorough examination of messages coming from the Bank of Italy, control, correction, confirmation and reporting to the Central Credit Register and to the Association Credit Register.