Focus

06 SET 2018
Rintraccio conti correnti debitore. In cosa consiste e quali sono i tempi e i costi.

Si tratta di uno dei servizi più richiesti nell’ambito delle indagini patrimoniali.Vediamo in cosa consiste, in che tempi e con quali costi.   Il rintraccio dei conti correnti è sicuramente uno dei servizi più richiesti nell’ambito delle informazioni commerciali ed in particolare nelle operazioni di recupero del credito. Il motivo delle tante richieste è sicuramente […]

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5 SET 2018
Cos’è il Background Check e perchè è così importante?

Sono sempre più numerose le aziende in Italia e all’estero che richiedono il servizio di background check. Vediamo in cosa consiste e perchè è così importante nelle decisioni strategiche.   Nel mondo delle informazioni, ed in particolare in quello delle informazioni commerciali, il servizio di background check rappresenta una pietra miliare soprattutto per le aziende. […]

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28 AGO 2018
Intesa Sanpaolo, Mps, Banco Bpm, Ubi e non solo. Che cosa succede con i crediti deteriorati

Numeri, confronti e scenari tratti dai risultati delle ultime ricerche del centro studio Uilca che si basano sull’analisi dei conti delle maggiori banche italiane come Intesa Sanpaolo, Unicredit, Mps, Banco Bper, Ubi e non solo.   Che cosa sta succedendo ai crediti deteriorati in pancia alle banche? Come procede la dimissioni degli Npl con veicoli […]

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13 Nov 2017
FMI:Encouraging acceleration in the sale of Npl in Italy

The recent acceleration in sales of Npl (Non-performing loans) in Italy is “encouraging”. Now Italy has to take advantage of the recovery that has occurred at European level to reduce the debt. In the Regional Economic Outlook for Europe, released today, the International Monetary Fund confirms the recovery of the Italian economy: this year the […]

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13 Aprail 2016
Banks, Fund Atlas: handle suffering and capital increases

ROME (WSI) – It will be called Fund Atlante, 5-7 billion euro, which will be managed by Capital Management Sgr Quaestio: is this the new preserver of Italian banks. And ‘as announced a note of the same asset management company headed by Alessandro Penati, which states that: “As a result of meetings during the day […]

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31 March 2016
Evasion: the tax authorities intensified checks

The fight against tax evasion by the Inland Revenue does not stop the control of current accounts, credit cards and bank movements of taxpayers, in order to highlight any discrepancies with your income tax return. In recent years various measures put in place to track down tax evaders. Let’s see some. Monitoring of bank movements […]

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22 March 2016
Nouy, in some EU banks high npl

(ANSA) – ROME, MARCH 22 – Some banks in Europe still have a “high” level of non-performing loans and the ECB continues to work with institutions to develop “action plans tailored” to reduce its stake. This was stated Daniele Nouy, head of the ECB’s supervision, in a hearing focused on the issue of non-performing loans. […]

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21 March 2016
Taxation, banking 500 million of new data on the register of super accounts

There’s even the number of accesses to a safe in the information that financial intermediaries must notify the tax authorities within the next 31 March. An electronic flow which will bring in the tax authority’s database over 500 million data on current accounts and financial transactions by Italian taxpayers: the average deposit account balance at […]

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16 March 2016
Banks, in January Npl down by 5 billion

ROME Abi confirmation. The bad loans begin to diminish. Not only gross NPLs (skip to 9% from 9.4% of loans) but also net of write-downs. The latter fact in late January amounted to 83.6 billion euro, compared to 89 billion in December 2015: it is a reduction of more than EUR 5 billion so that […]

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15 March 2016
Suffering, here is the renovators funds a treasure hunt from 130 billion

FOR LOANS BANKS PROBLEM THE ANSWER IS NO LONGER ONLY THE SECURITIZATION AND SALE. NEW PARTIES PROPOSE TO RENOVATE THE COMPANIES debtor AVOIDING THE BANKRUPTCY AND REDUCING THE LOSS OF INSTITUTES [CASE] The push and pull between the banks and the “vultures” on the suffering, even corroborated by the Treasury guarantees, do not loose the […]

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14 March 2016
Banks , is now hunting for managers of non-performing loans

The new profession specializes in the management of financing to be scrapped ( impaired loans ) . The Italfondiario Group , one of the major industry players , has launched an ” Academy ” to train specialized managers, and opens up new applications The bank loans are increasingly a subject in the foreground and the […]

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17 Nov 2017
Npl, contratto M5s-Lega contrario a recupero forzoso inquieta società settore, forti cali in borsa

MILANO (Reuters) – Il testo definitivo del contratto di governo tra Movimento cinque stelle e Lega inquieta operatori ed esperti del settore del recupero crediti, dal momento che prevede la soppressione delle norme sull’azione nei confronti dei debitori senza la preventiva autorizzazione della magistratura. E le società quotate che operano nell’industria del recupero crediti e […]

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