Daily news 2022/05/27
On 12 April 2022, ESMA published on its website, in the official translation into Italian, the “Guidelines on certain aspects of the MiFID II appropriateness and […]
25
05, 2022
Daily news 2022/05/25
24
05, 2022
Daily news 2022/05/24
(Only in Italian)
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05, 2022
Daily news 2022/05/20
(Only in Italian)
Consob ha pubblicato un Richiamo di attenzione agli emittenti vigilati sull’informativa finanziaria e sugli adempimenti connessi al rispetto delle misure restrittive adottate dall’unione europea nei confronti della russia, nonché sugli adempimenti dei gestori di portali on-line.
Il 18 marzo 2022 la Consob ha richiamato l’attenzione degli emittenti vigilati sull’impatto della guerra in […]
19
05, 2022
ON-LINE FINANCIAL SERVICES: EU COMMISSION PROPOSAL TO MODERNIZE THE APPLICABLE RULES
On 11 May 2022, the European Commission has adopted a reform of the current EU rules on Distance Marketing of Consumer Financial Services.
Following the significant evolution of the sector over the last 20 years, the distance marketing of financial services to the public has seen many of the circumstances regulated by Directive 2002/65/EC on […]
19
05, 2022
Daily news 2022/05/19
ESMA has published a study showing how regulatory reporting data can be used to identify risks in derivatives markets, such as occurred in the case of Archegos.
In the study, ESMA finds that the build-up of exposures by Archegos, a US family office whose collapse in March 2021 resulted in […]
17
05, 2022
Daily news 2022/05/17
(Only in Italian)
16
05, 2022
Daily news 2022/05/16
ESMA has released a Public Statement on the implications of Russia’s invasion of Ukraine on half-yearly financial reports.
ESMA recognises the human cost of Russia’s military aggression against Ukraine, and the significant challenges to business activities and effects on the global economic and financial system posed by the invasion. The statement, with […]
13
05, 2022
Daily news 2022/05/13
(Only in Italian)
Nel comunicato sono stati allegati i seguenti documenti:
- registrazione al portale OAM, per la sola creazione di una area privata […]
12
05, 2022
Daily news 2022/05/12
- “Trade GB 24” (website https://gbtrade24.co.uk and related page https://gbtrade24.net );
- Clandestiny Group LLC (website https://dakkengroup.com and related page https://webtrader.dakkengroup.cc);
- Lilac Group LLC (website https://coinevo.co);
- Broker Capitals Limited and (website https://finexstock.com and related […]