32 lines
1.7 KiB
Markdown
32 lines
1.7 KiB
Markdown
Note 2018-12-04T14.53.30
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**Payment Institute**
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How to access the Irish information on Payment Institutions
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https://www.bancaditalia.it/compiti/vigilanza/albi-elenchi/index.html?com.dotmarketing.htmlpage.language=1
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https://infostat.bancaditalia.it/GIAVAInquiry-public/ng/int-albi/search
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Select the following URL ~~https://infostat.bancaditalia.it/giava-inquiry-public/flex/Giava/GIAVAFEInquiry.html#~~
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When the page opens you will need to select the English Version hyperlink at the top of the page and confirm the popup message box [Si].
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The screen will change to the "Intermediary search terms" screen. The screen (form) displayed has three sections:
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1) Historical Search - Do not use.
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2) Advanced search in the registers at a given time - use this for CIs in Italy (step 2)
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---- In Registers / Lists drop down select - Albo IP ART.114-Septies Tub = Register of PI (Payment Institutions)
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---- The Reference Date - will default to today
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---- Country - you can't enter directly into this field - I have selected Italia, to do this you need to open the search popup, enter the country (you have to enter more than two characters) and select from the window, then click the [Chosen] button to return the value to the form.
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If you do not select you get all countries.
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Need to check, if I dont use this country select I also get foreign registered banks, what is the correct search?
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Register / Lists = Albo IP ART.114-Septies Tub = Register of PI (Payment Institutions)
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Reference Date = defaults to today's date
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Country = Italia
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3) Search Advanced cross-border operation to a date (step 6) You also need to run this query.
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This allows you to see the passporting out. |