Legália – Page 16

28 03, 2023

Daily news 2023/03/28

By Legália| 2023-03-28T09:53:56+00:00 March 28th, 2023|Daily News|

(Only in Italian)

Consob ha pubblicato il Quaderno giuridico n. 27: “Riforma della giustizia civile e tutela stragiudiziale: quali opportunità per cittadini e imprese?”.

(Only in Italian)

Con comunicato stampa del 27 marzo 2023, l’Unità di Informazione Finanziaria per l’Italia (UIF) ha reso noti ai segnalanti i […]

Read More

24 03, 2023

Daily news 2023/03/24
By Legália| 2023-03-24T11:03:35+00:00 March 24th, 2023|Daily News|
With Notice No. 10916 of 23 March 2023, Borsa Italiana has published the the amendments to the Instructions to the Market Rules and to the MTF Regulations: migration to the Optiq trading platform.

The amendments will enter into force on 27 March 2023.

ECB has published its […]

Read More

23 03, 2023

Daily news 2023/03/23
By Legália| 2023-03-23T10:44:47+00:00 March 23rd, 2023|Daily News|
Consob has ordered to be blacked out the following websites:

“IKON CFD” (Internet website www.ikoncfd.com and related pages https://my.ikoncfd.com and https://webtrader.ikoncfd.com);

Shdlake Ltd (website https://crystalscapitals.com and related page https://platform.crystalscapitals.com);

ACTV Global Markets Limited (website https://tradeactive.com and related […]

Read More

23 03, 2023

CROWDFUNDING: implementation in Italy of the EU Crowdfunding Regulation
By Legália| 2023-03-23T10:05:49+00:00 March 23rd, 2023|Finance, Financial Regulation, Newsletter|
Newsletter no. 24

On 9 March 2023, the Italian Government approved the Legislative Decree (the “Decree”) implementing Regulation (EU) 2020/1503 on crowdfunding service providers for business (the “Regulation”) into Italy, which amended certain provisions of the Italian Financial Act (Legislative Decree No. 58/1998, “IFA”).

The Decree introduces Article 4-sexies.1 IFA which designate Consob as […]

Read More

20 03, 2023

Daily news 2023/03/20
By Legália| 2023-03-20T09:59:28+00:00 March 20th, 2023|Daily News|
Consob has ordered to be blacked out the following websites:

ToroProfit (website https://toroprofit.io and related page https://client.toroprofit.io);

Plan B Ltd (website https://allinvestfx.io and related page https://trade.allinvestfx.io);

EuropeanFX™ Markets Limited (website https://europeanfx.vip and related pages https://client.europeanfx.vip and https://trade.europeanfx.vip);

[…]

Read More

16 03, 2023

Daily news 2023/03/16
By Legália| 2023-03-16T09:45:21+00:00 March 16th, 2023|Daily News|
Bank of Italy today publishes “Banks’ liquidity transformation rate: determinants and impact on lending”, the new issue of the series “Markets, infrastructures, payment systems”.

This paper examines the interaction between the liquidity coverage ratio (LCR), the composition of the collateral pool, banks’ characteristics, and lending activity.

With Notice No. […]

Read More

15 03, 2023

ENERGIE RINNOVABILI: Decreto Semplificazioni PNRR – ulteriore snellimento al permitting
By Legália| 2023-03-15T16:28:51+00:00 March 15th, 2023|Corporate, Energy, Finance, Newsletter|
Newsletter n. 23

Il 24 febbraio 2023 è stato pubblicato in Gazzetta Ufficiale il Decreto Legge 24 febbraio 2023, n. 13 (“Decreto Semplificazioni PNNR”). Il Decreto introduce importanti novità in materia di semplificazione normativa per l’autorizzazione alla realizzazione di impianti per la produzione di energia da fonti rinnovabili.
Clicca
Read More

15 03, 2023

Daily news 2023/03/15
By Legália| 2023-03-15T09:42:11+00:00 March 15th, 2023|Daily News|
(Only in Italian)

Pubblicata in Gazzetta Ufficiale n. 61 del 13 marzo 2023 la Delibera Consob n. 22554 del 22 dicembre 2022 riguardante la determinazione del contributo dovuto dai soggetti sottoposti alla vigilanza della Consob per l’esercizio 2023, in base all’articolo 40 della legge n. 724/1994.

La delibera elenca i soggetti tenuti […]

Read More

13 03, 2023

Daily news 2023/3/13
By Legália| 2023-03-13T09:42:04+00:00 March 13th, 2023|Daily News|
FATF-GAFI has published guidance on identifying the beneficial owner for AML/CFT purposes.

In March 2022, the FATF agreed on tougher global beneficial ownership standards in its Recommendation 24 by requiring countries to ensure that competent authorities have access to adequate, accurate and up-to-date information on the true owners of companies.

The […]

Read More

10 03, 2023

Daily news 2023/03/10
By Legália| 2023-03-10T11:11:05+00:00 March 10th, 2023|Daily News|
Consob has ordered to be blacked out the following websites:

Flack Consulting LLC (website https://arkcoin.live and related page https://webtrader.aktrade.cc);

Shlack Consulting LLC (website https://tradegenics.co);

Florishing Group LLC (website https://bstrade.world and related page https://webtrader.bstrade.top);

Broker Capitals Ltd (website https://brokercapcfd24.com and related page
Read More

About Legália