MiFID II: new provisions to supplement the Italian implementing legislation
[Newsflash n. 66]
During the period of application of the legislative decree n. 129 of 2017, implementing EU Directive 2014/65/EU (“MiFID II”) and EU Regulation 2014/600/EU (“MiFIR”) in the Italian legal system, national Supervisory Authorities spotted certain issues in the transposing legislation and reported them to the Ministry of Finance (“MEF”).
Christmas Roundtable 2019
Presentazione del libro, edito da il Mulino
MONETA
Dai buoi di Omero ai Bitcoin
Riccardo De Bonis – Banca d’Italia, Servizio Analisi Statistiche
Maria Iride Vangelisti – Banca d’Italia, Divisione Strumenti e Servizi di Pagamento
Discussant
Prof. Avv. Francesco Carbonetti
Interventi programmati
Prof. Avv. Giandomenico Mosco – LUISS Guido Carli
Legália per l’Ambiente
Legália per l’Ambiente: il 28 novembre l’Associazione Huffer è stata premiata nell’ambito dell’iniziativa NON SPRECARE – decima edizione alla LUISS
Equity and “debt” crowdfunding: new financing tools for SMEs
[Newsletter n. 17]
Italy has been the first EU Member State to equipe itself with a regulation for equity crowdfunding in 2013 (Consob Regulation no. 18592 of 26 June 2013) (“Crowdfunding Regulation”) and now a further step to foster this successful financing tool has been added to the existing infrastructure.
On 25 October 2019, the Crowdfunding […]
The EBA calls on the European Commission to take action to facilitate the scaling up of cross-border activity
The European Banking Authority (EBA) published today a report identifying potential impediments to the cross-border provision of banking and payment services in the EU. Developed under the EBA’s FinTech Roadmap, this Report calls on the European Commission to facilitate cross-border access, including the update of interpretative communications on the cross-border provision […]
EBA publishes Opinion on disclosure to consumers buying financial services through digital channels
The European Banking Authority (EBA) published today an Opinion addressed to the EU Commission with recommendations to ensure that disclosure requirements in EU law take account of the increasing use of digital marketing channels for financial services and the resultant issues potentially affecting consumers. The recommendations relate primarily to the scope and consistency of disclosure […]
Brexit: Consob requirements for intermediaries in case of no-deal
Consob published Warning no. 5 of 17th October 2019 concerning the requirements that intermediaries providing investment services shall comply with in order to continue their regulated activity in Italy in case of no-deal Brexit.
Source: Consob
Legália per l’Ambiente
Legália per l’Ambiente: Legália is pleased to invite you to the first crowdfunding dinner for social green project to rescue the Garden of Piazza Cairoli in Rome.
3 October 2019
at 9.00 pm
Cappella Orsini
Via di Grottapinta 21
Minimum contribution Euro 20 – IBAN IT92Z0340303205CC0050007866, Associazione Guglielmo Hüffer
To […]
Prospectus Regulation: Consob adapts national regulation regarding Risk Factors
Warning Notice no. 4/2019 of September 18, 2019
Subject: ESMA guidelines on risk factors pursuant to the new Prospectus Regulation and revocation of CONSOB Recommendations n. 7105108 (29.11.2007) and n. 0096857 (28.10.2016) concerning, respectively, the risk factors and the “Warnings for the investor “of the prospectuses.
Prospectus Regulation (Reg. […]
Salvatore Providenti appointed member of the Committee managing the FIR
Our special partner, Salvatore Providenti, has been appointed, by the Italian Minister of Finance, as one of the nine members of the technical Committee that will manage investors’ applications for indemnification claims submitted to the Fondo Indennizzo Risparmiatori (FIR).
The FIR has been established by the Italian Budget Law of 2019 to indemnify investors who have suffered unfair damage […]