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The integrated approach adopted by Bank of Italy in the collection and production of credit and financial data

Massimo Casa, Laura Graziani Palmieri (), Laura Mellone () and Francesca Monacelli ()

No 667, Questioni di Economia e Finanza (Occasional Papers) from Bank of Italy, Economic Research and International Relations Area

Abstract: The paper illustrates the phases of the process that the Bank of Italy follows to produce the statistics derived from credit and financial reporting: the identification of the information requirements; the definition of the data model; the design of the new data collection method to be used by reporting agents; cooperation between the Bank of Italy and reporting agents; data quality procedures; and dissemination of this information to internal and external users. This process takes an ‘integrated approach’ and was adopted by the Bank of Italy in the late 1980s. For the last decade, it has been a reference point for the European System of Central Banks both as regards the development of the statistical framework and for the efficiency improvements in data management and data governance on the part of the authorities. The Bank of Italy takes part in these initiatives providing a valuable contribution in terms of ideas and experience.

Keywords: regulatory reporting; banking reporting; data model; data quality; information management; statistical production; information system (search for similar items in EconPapers)
JEL-codes: C81 G21 M15 (search for similar items in EconPapers)
Date: 2022-02
New Economics Papers: this item is included in nep-ban, nep-cba and nep-mon
References: View references in EconPapers View complete reference list from CitEc
Citations: View citations in EconPapers (1)

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