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So far Legália has created 631 blog entries.
23 12, 2021

Daily news 2021/12/23

By | December 23rd, 2021|Daily News|

Consob and Finance police agreed to continue and intensify their cooperation in order to shut down websites that abusively offer financial services. To this purpose it was decided the institution of a dedicated joint working group.

Moreover Consob has ordered the blackout the following websites:

22 12, 2021

Daily news 2021/12/22

By | December 22nd, 2021|Daily News|

( Only in Italian)

L’Unità di Informazione Finanziaria per l’Italia (UIF), con newsletter n. 5 di dicembre 2021, ha fornito aggiornamenti sull’ampia riforma della normativa antiriciclaggio europea avviata con la pubblicazione dell’”AML Package” il 20 luglio 2021.

Il pacchetto legislativo si compone di quattro proposte della Commissione europea (3 regolamenti e una sesta direttiva antiriciclaggio).

In attuazione […]

16 12, 2021

Daily news 2021/12/16

By | December 16th, 2021|Daily News|

( Only in Italian)

Con comunicato del 15 dicembre 2021, Banca d’Italia ha fornito alcuni chiarimenti in merito al proprio ruolo con riferimento alla compravendita di diamanti da investimento attraverso canali bancari.
Banca d’Italia evidenzia come la segnalazione alla clientela della possibilità di effettuare operazioni di compravendita di diamanti con società specializzate attraverso il canale bancario […]

14 12, 2021

Daily news 2021/12/14

By | December 14th, 2021|Daily News|

ECB has pointed pointed out the  Supervisory priorities and risk assessment for 2022-2024.

In particular, these concern:

  • Deficiencies in credit risk management frameworks
  • Exposures to COVID-19 vulnerable sectors, including commercial real estate
  • Exposures to leveraged finance
  • Sensitivities to shocks in interest rates and credit spreads
  • Deficiencies in banks’ digital transformation strategies
  • Deficiencies in management […]
13 12, 2021

Daily news 2021/12/13

By | December 13th, 2021|Daily News|

Consob has ordered to be blacked out the following websites:

– “24tradex” ( websites www.24tradex.com and www.24tradex.co and related page https://client.fx-trade.tech);

– Trade Action Ltd ( website https://tradesactions.com and related page https://accounts.tradesactions.com);

– Renaissance Invest LTD ( website www.renaissanceinvestltd.net);

– “ProfitMarketsCFD” ( website www.profitmarketscfd.com and related page https://webtrader.profitmarketscfd.com);

– Notesco Limited ( website www.fxgiants.com and related page https://hub.fxgiants.com).

– “GDenlinea” ( […]

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