ESMA has informed that will launch a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) on the integration of sustainability in firms’ suitability assessment and product governance processes and procedures in 2024.
The goal of the CSA will be to assess the progress made by intermediaries […]
27 09, 2023
Bank of Italy and the National Agency for the Administration and Destination of Assets Seized and Confiscated from Organized Crime (“ANBSC”) have signed an agreement for collaboration between the two institutions.
The agreement, which came into effect on 25 September 2023, aims to improve the management of unregistered movable assets definitively confiscated […]
26 09, 2023
Bank of Italy has published four new Occasional Papers (nn. 793-796):
25 09, 2023
Bank of Italy has published “Assessing credit risk sensitivity to climate and energy shocks”, the new issue of the series “Markets, infrastructures, payment systems”.
The paper applies a novel method to estimate the impact of a change in energy expenditure on Italian firms’ credit risk, measured as the 12-month default probability (PD).
22 09, 2023
- Ether Arena Ltd (website www.orionusdeal.com and related page https://clientzone.orionusdeal.com);
- “ImpresaMarkets” (website www.impresamarkets.com);
- “Fx-vita” (website https://fx-vita.com and related pages https://panel.fx-vita.com and https://trading.fx-vita.com);
- “Keysreim” (website https://keysreim.io and related pages https://client.keysreim.io and
21 09, 2023
The OECD has published the new G20/OECD Principles of Corporate Governance approved by the G20 in September 2023.
The Principles provide guidance to help policy makers evaluate and improve the legal, regulatory and institutional framework for corporate governance, with a view to supporting market confidence and integrity, economic efficiency, sustainable growth […]
19 09, 2023
(Only in Italian)
IVASS has published the Statistical Communication Year II – No. 7 – September 2023, concerning the premiums collected in the first quarter from 2009 to 2023.
14 09, 2023
IVASS has informed about the collaboration with Google in the implementation of the verification programme for advertisers that the search engine will make operational as of November 1.
The initiative is aimed at countering online fraud and protecting consumers.
4 09, 2023
31 08, 2023