CBI Access Point

The CBI Consortium has recently developed a new Access Point Service, according to which the CBI Consortium can act as a neutral access point, providing Public Administrations with the access points to the CBI network, in representation of the entire Italian banking system.

Through that decision, banks are giving up the option of playing as access bank toward public administrations. The role of the access point is associated to an "impartial" overlaying subject representing the entire banking sector.

Three Public Administrations have asked the CBI Consortium, as an impartial interlocutor representing the Italian banking community, for specific support in order to rationalise the current model for their interaction with the banking system.

The above mentioned Public Administrations are:

1.   Ministry of Economy and Finance, for the financial monitoring of big public works. This service makes a wide visibility of the financial movements generated for the realization of public works possible;

2.   Equitalia, to rationalize the management of the fund administrated by the justice system (Fondo Unico Giustizia - FUG) and the cash management of the group. CBI allows Equitalia to obtain all the information about bank account relations connected to the FUG and dispose/use these relations through telematic means;

3.   Agency for the Territory, to allow the Agency's web users to pay for its services via credit transfer.