Legália – Page 20

27 12, 2022

Daily news 2022/12/27

By Legália| 2022-12-27T09:55:50+00:00 December 27th, 2022|Daily News|

(Only in Italian)

L’IVASS ha segnalato i seguenti siti web:

Daily news 2022/12/22

By Legália| 2022-12-22T10:27:50+00:00 December 22nd, 2022|Daily News|

Consob has published the Public statement n. 6 of 20 December 2022 on professional assignments related to companies operating in the crypto-asset sector.

Recent events affecting the crypto-asset sector showed the high risks associated with these activities, such as to require particular attention by the auditors, considering the potential professional and […]

Daily news 2022/12/21

By Legália| 2022-12-21T11:23:39+00:00 December 21st, 2022|Daily News|

(Only in Italian)

L’IVASS ha pubblicato il Bollettino Statistico sulla responsabilità civile generale con un’analisi di dettaglio sulla r.c. sanitaria. Di seguito i principali indicatori riferiti al 2021.

(Only in Italian)

L’IVASS ha pubblicato ha pubblicato il bollettino statistico IPER bollettino […]

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20 12, 2022

Daily news 2022/12/20
By Legália| 2022-12-20T14:57:30+00:00 December 20th, 2022|Daily News|
(Only in Italian)

Consob ha ordinato l’oscuramento di 4 nuovi siti web che offrono abusivamente servizi finanziari/prodotti finanziari: 3 siti di intermediazione finanziaria abusiva e 1 sito mediante il quale viene svolta un’offerta di prodotti finanziari in mancanza di prospetto informativo.

Di seguito i siti per i quali la Consob ha disposto […]

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19 12, 2022

Daily news 2022/12/19
By Legália| 2022-12-19T11:28:14+00:00 December 19th, 2022|Daily News|
ESMA has published the update of its Q&A on:

on the application of AIFMD

on DLT Pilot Regime

on European crowdfunding service providers for business Regulation

on MiFID II and MiFIR market […]

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16 12, 2022

Daily news 2022/12/16
By Legália| 2022-12-16T14:23:05+00:00 December 16th, 2022|Daily News|
ESMA has published a Final Report including Guidelines on standard templates, forms and formats to apply for permission to operate a DLT market infrastructure.

These Guidelines include templates to be used by market participants to apply for specific permission to operate any type of DLT market infrastructure (DLT MI) under the DLT […]

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15 12, 2022

Daily news 2022/12/15
By Legália| 2022-12-15T10:27:02+00:00 December 15th, 2022|Daily News|
ESMA has published a Public Statement to promote coordinated action by National Competent Authorities (NCAs) under MiFID II.

ESMA expects NCAs not to prioritise supervisory actions towards execution venues relating to the periodic reporting obligation on them to publish the RTS 27 reports, from 1 March 2023 until the […]

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14 12, 2022

Daily news 2022/12/14
By Legália| 2022-12-14T14:14:16+00:00 December 14th, 2022|Daily News|

(Only in Italian)

L’Unità di Informazione Finanziaria per l’Italia (UIF) ha fornito aggiornamenti sul fenomeno delle valute virtuali ai fini di prevenzione del riciclaggio e del finanziamento del terrorismo.

Il trend di segnalazioni di operazioni sospette riconducibili a virtual asset è in progressiva crescita: da appena 566 SOS ricevute […]

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12 12, 2022

Daily news 2022/12/12
By Legália| 2022-12-12T09:44:56+00:00 December 12th, 2022|Daily News|
Consob has ordered to be blacked out the following websites:

Evolve Consulting LLC (websites https://capitalbiz.io, https://capitalbase.io and page https://webtrader.c-base.cc).

The number of websites blacked out since July 2019 has thus risen to 811.

(Only in Italian)

Banca d’Italia e l’Agenzia per […]

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9 12, 2022

Daily news 2022/12/09
By Legália| 2022-12-09T10:48:58+00:00 December 9th, 2022|Daily News|
(Only in Italian)

Consob ha approvato il regolamento di attuazione degli articoli 35, comma 3 e 36, comma 4 del Decreto n. 39/2010, in materia di vigilanza sui revisori e sugli enti di revisione contabile di Paesi Terzi e deroghe in caso di equivalenza.

L’intervento regolamentare è conseguente all’avvenuta emanazione del regolamento del Ministero […]

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