glossario

Financial intermediaries are responsible for the accuracy of the information they provide to the Central Credit Register (CR). They must correct any errors and submit the corrections to the Bank of Italy which then enters the corrections into its records and promptly communicates them electronically to all the intermediaries that received information pertaining to the entities whose data is being corrected.

Financial intermediaries that request 'preliminary information' concerning a potential customer receive data that is updated as at the time of the request. Persons requesting data that pertain to them receive both the corrections that were made over time and the updated data.