Daily news 2022/07/04
(Only in Italian)
Il Libro Verde, curato dal Dipartimento del Tesoro con il supporto di autorità di […]
1
07, 2022
Daily news 01/07/2022
30
06, 2022
In Italy on 30 June 2022 pecuniary sanctions in case of refusal to accept electronic payments become applicable
[Newsflash n. 79]
For entities carrying out activities involving the sale of products and the provision of services, including professional services, paragraph 4, Article 15 of Law Decree No. 179 of 18 October 2012 introduced the obligation to accept payments by cards without, however, providing for any type of sanction in the event of violation as […]
30
06, 2022
Daily news 2022/06/30
- Lilac Group LLC (sito https://coinevo.io);
- “MB Invest”(sito www.investmb.eu);
- “BTCoin Group”(sito https://btcoingroup.com);
- “Levelprofit” (siti https://levelprofit.com, https://levelprofit.vip e relativa pagina account.tradingplatform26.com);
- “Alphafxprime”(sito www.alphafxprime.com)
The number of websites blacked out since […]
28
06, 2022
Daily news 2022/06/28
(Only in Italian)
27
06, 2022
Daily news 2022/06/27
(Only in Italian)
Consob ha pubblicato il nono quaderno della collana FinTech “L’intelligenza artificiale nell’asset e nel wealth management“.
The document is divided into two sections, Section 1 on sustainable investments […]
24
06, 2022
Daily news 2022/06/24
- Market Ltd and Propinquity Group Ltd (website https://marketltd.co and related page https://webtrader.marketltd.top);
- “Ibell FX” (website www.ibellmarkets.com and related page and https://crm.ibellmarkets.com);
- “Globecfds” (website www.globesfxp.com and related page https://client.globesfxp.com);
- Vibeinv Invest […]
23
06, 2022
Daily news 2022/06/23
(Only in Italian)
22
06, 2022
Daily news 2022/06/22
(Only in Italian)
21
06, 2022
Daily news 2022/06/21
Bank of Italy has released six new Occasional Papers (nn. 698-703):