Daily news 2023/07/12
Consob has informed that the UK supervisory authority Financial Conduct Authority (FCA) has issued new rules that will apply to all companies that market cryptoassets to consumers in the United Kingdom.
The new rules are published at the following link.
As of 8 October 2023 cryptoassets will fall […]
10
07, 2023
Daily news 2023/07/10
(Only in Italian)
Il decreto FinTech, D.L. 17 marzo 2023, n. 25, convertito, con modificazioni, dalla L. 10 maggio 2023, n. 52, ha introdotto un nuovo regime di forma e circolazione per determinati strumenti finanziari, riconoscendo la possibilità […]
7
07, 2023
Daily news 2023/07/07
(Only in Italian)
(Only in Italian)
6
07, 2023
Daily news 2023/07/06
These draft RTS set out the supervisory procedures to ensure the prudent […]
30
06, 2023
Daily news 2023/06/30
- “Binetrix” (website https://binetrix.com);
- “Bitbinx” (website https://bitbinx.com and related page https://trade.bitbinx.com);
- “E-trade” (website https://www.e-trade.cc and related page https://client.e-trade.cc);
- “The Active Trades Ltd” (website https://theactivetrades.com);
- “FX Modex” (website https://fxmodex.com and related pages […]
28
06, 2023
Daily news 2023/06/28
(Only in Italian)
(Only in Italian)
20
06, 2023
Daily news 2023/06/20
19
06, 2023
Daily news 2023/06/19
Bank of Italy has published the following “Occasional Papers”:
16
06, 2023
Daily news 2023/06/16
(Only in Italian)
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transfer to ESMA of the authorization and supervision of financial market transaction reporting services, pursuant to Regulation (EU) 2019/2175 amending Regulation […]
15
06, 2023
Daily news 2023/06/15
(Only in Italian)
Le FAQ sul Questionario Antiriciclaggio (AML) trattano i seguenti profili:
- Domande di esenzione (totale o parziale) dalla segnalazione
- Domande di indicazioni segnaletiche funzionali alla gestione di situazione di particolare operatività
[…]