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Documental Areas

ECONOMIC AND FINANCIAL ANALYSIS AND PLANNING

The “Economic and Financial Analysis and Planning” subject area includes the documents and analyses produced by Division I of the Department of the Treasury. Division I carries out economic and financial analysis and planning activities; prepares the general policy documents in compliance with the national and EU regulations in force.

PUBLIC DEBT

The “Public Debt” subject area – that falls within the province of Division II – includes information concerning the issuing and management of domestic and foreign Public Debt and comprises: information and communications on auctions of State Bonds; statistics, such as Statistical Data on Public Debt and the Quarterly Bulletin; provisions concerning the Sinking Fund and communications on related activities, including the Reports to the Parliament; - information on the types of Public Debt Instruments and how they are handled for tax-related purposes; informative and regulatory documents on specialists in State Bonds and their activities; other information on Public Debt management activities.

INTERNATIONAL FINANCIAL RELATIONS

The “International Financial Relations” subject area includes documents pertaining to Division III of the Department of the Treasury. This Division deals with international economic and financial matters and, more specifically, with: relations with the European Union, with Informal Intergovernmental Groups (G7, G10, G20), with International Financial Organizations (IMF, Multilateral Development Banks, etc.) and with the OECD; macroeconomic analysis and economic policies in the Euro area and in other industrialised counties; international debt of developing countries (Paris Club); public aid to exports and internationalization of the production system; development cooperation.

REGULATION OF BANKING AND FINANCE

The “Banking and Financial Regulations” subject area includes regulations related to intermediaries and financial markets as well as banking foundations. It also contains information on subjects operating under the supervision of the Department of the Treasury.

ANTILAUNDERING

In the “Anti Money Laundering” subject area the Department of the Treasury publishes documents concerning the activities of the Anti Money Laundering Committee related to illegal money laundering. This committee is composed of representatives of the Department of the Treasury, the Bank of Italy, the Prime Minister’s Office, the Italian Exchange Office and Guardia di Finanza (Italian Tax Police).

ANTIUSURY

The “Anti Usury” subject area contains information concerning the anti usury activities carried out by the Department of the Treasury. In this subject area the Department also publishes the real global average interest rates applied by banks and financial intermediaries in relation to financing operations.

ANTI-FORGERY OF PAYMENT MEANS

Within the Department of the Treasury antiforgery of payment means pertains to Ufficio Centrale Antifalsificazione Mezzi di Pagamento (UCAMP)(Antiforgery of Payment Means Central Office). The office includes an economic and financial area that manages technical and statistical data, headed by an executive of the Department of the Treasury and an area for cooperation among competent authorities (Bank of Italy, the Mint, Law Enforcement Agencies, etc.), managing other complementary information for strategic analysis purposes, headed by an officer of Guardia di Finanza (Italian Tax Police).

PROPERTY LOST ABROAD

The “Assets Lost Abroad” subject area includes documents produced by Bureaus X and XI of Division VI of the Department of the Treasury concerning assets previously owned in the B Zone of Trieste, in the territories given to former Yugoslavia and in the following countries: New Tunisia, Libya, New Ethiopia, Iraq e Kuwait.

FINANCING

The “Financing” subject area includes the provisions of law concerning the financial interventions of the Department of the Treasury in favor of public bodies and production activities, soft loans and public funds for granting facilitated credits.

MINTING

The “Monetization” subject area contains documents on monetization activities and the calendar of numismatic issues of the Italian State. In particular, this subject area is a window of documents produced by the Bureau X if the Division VI of the Department of the Treasury.

SHAREHOLDINGS AND PRIVATIZATIONS

The “Shareholdings and Privatizations” subject area contains the main documents produced by Division VII (Finance and Privatizations) on the shareholdings held directly by the Ministry of Economy and Finance and on the privatization operations carried out.

SECURITISATION