Daily news 2023/05/08
With Notice of 3 May 2023, Consob and Bank of Italy, as the competent authorities pursuant to Regulation (EU) 2022/858 (hereinafter Pilot Regime), have confirmed their willingness to comply with the “Guidelines on standard forms, formats and templates to apply for permission to operate a DLT […]
5
05, 2023
Daily news 2023/05/05
- “IKON CFD” (Internet website www.ikon-cfd.com and related pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com);
- “BTC Capital Group” (Internet website www.btccapitalgroup.com);
- “Trezocapital” (Internet website www.trezocapital.co);
- EZ2GO Ltd (Internet website https://europemarket.io and related […]
4
05, 2023
Daily news 2023/05/04
3
05, 2023
Daily news 2023/05/03
28
04, 2023
Daily news 2023/04/28
- “Vivian Trade” (website internet https://viviantrade.com and related page https://clients.viviantrade.com);
- AcerFinance (website internet https://acerfinance.co);
- PrimusFX Inc (website https://primusfx.net and related page https://account.primusfx.net);
The number of websites blacked out since July 2019 has […]
27
04, 2023
Daily news 2023/04/27
Bank of Italy has published three new Working papers (nn. 1408-1410):
26
04, 2023
Daily news 2023/04/26
24
04, 2023
Daily news 2023/04/24
Bank of Italy has published six new Occasional Papers (nn. 759-764):
21
04, 2023
Daily news 2023/04/21
- AMA Business Solutions Ltd (website https://solidxm.com and related pages https://register.solidxm.com and https://portal.solidxm.com);
- Pelliron Universal Inc. (website https://pelliron.com and related page https://pa.pelliron.com);
- Mortiz Ltd and FXALTA LTD (website
20
04, 2023
Daily news 2023/04/20
The report highlights the increased use of transaction data by EU financial regulatory authorities in their day-to-day supervision and identifies significant […]