Home Sefin Product and Services Contact us We collaborate with... Sefin has built up collaborative relationships with important associations over the years. For over 20 years he has worked for Financial and Credit Intermediaries and chairs the Interbank Groups of the Bank of Italy and collaborates with trade associations. Collaboriamo con: Assifact ANORC Assilea Bank of Italy - CIPA service Bank of Italy - Puma2 service Association of Payment Service Providers (APSP) AIFI - Italian Association of Private Equity, Venture Capital and Private Debt New Follow us on Telegram The Telegram channel is active to receive the News directly on your mobile phone. Followers are informed about the extensions of the regulatory deadlines following the health emergency. Follow the Telegram channel EBI Newsletter Among our services, Sefin’s complimentary EBI weekly news is the newsletter service for Banking and Financial Intermediaries that keeps its readers constantly updated on the primary news regarding Regulations, Fulfillments, and Reports regarding obligations from the Bank of Italy and the Revenue Agency. Subscribe here to the EBI weekly news: the newsletter for Financial Intermediaries and Banks Data Protection Supervisor Frareg S.r.l. Contact person: Stéphane Jean-Michel Barbosa Viale Edoardo Jenner, 38 20159 – Milano (MI) Tax Code/VAT number 11157810158 email: info@frareg.com PEC: frareg@legalmail.it Telephone: +39.02.69010030 SEFIN S.p.A. Viale Zara 10, 20124 Milan (MI) VAT number: 04919090151 Share Capital € 450.000,00 i.v. REA MI-1060434 About Privacy & Policy Information for newsletter subscribers Disclaimer Cookies Policy DATA SUBJECTS’ RIGHTS Copyright © 2016 DMK