

da Team Ofelia | Lug 23, 2021 | compliance, internal audit, Mediatori creditizi, OAM, Sistema Controlli Interni, Uncategorized
Le nuove Linee Guida sui Controlli Interni previste per i Mediatori creditizi integrano le precedenti emanate dall’OAM, Organismo Agenti e Mediatori, nell’ottobre del 2014, a seguito dell’entrata in vigore del Regolamento emanato dal Ministero dell’Economia e delle...da Marco Cerocchi | Apr 20, 2020 | Mediatori creditizi, OAM, Sistema Controlli Interni
L’OAM, al fine di mitigare e prevenire la diffusione di prassi anomale nel mercato dell’intermediazione del credito o elusive di obblighi di legge, ha ritenuto necessario fornire agli operatori chiarimenti in merito all’obbligo in capo ai mediatori creditizi di...Cookie | Durata | Descrizione |
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