Legália – Page 28

20 06, 2022

Daily news 2022/06/20

By Legália| 2022-06-20T10:39:30+00:00 June 20th, 2022|Daily News|

Consob has ordered to be blacked out the following website:

Tetris Group Ltd (website https://battletrade.io)
Eudaimon Consulting LLC (website https://aceinvest.co)
“FTI Finance” (website www.ftifinance.com)
FX Publications, INC and Dlfinindex Ltd(website https://dolfinindex.com and related page https://client.dolfinindex.com)
Promarketing Ltd (website

16 06, 2022

Daily news 2022/06/16

By Legália| 2022-06-16T09:59:16+00:00 June 16th, 2022|Daily News|

(Only in Italian)

Banca d’Italia ha pubblicato una Comunicazione in materia di tecnologie decentralizzate (cosiddette distributed ledger technologies, DLT) nella finanza e cripto-attività.

Il documento è volto a richiamare l’attenzione degli intermediari vigilati, dei soggetti sorvegliati e di quelli che operano a vario titolo negli ecosistemi decentralizzati, anche come utenti, […]

15 06, 2022

Daily news 2022/06/15

By Legália| 2022-06-15T08:41:43+00:00 June 15th, 2022|Daily News|

EBA has published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officer and of the management body of credit or financial institutions.

These Guidelines aim to ensure a common interpretation and adequate implementation of AML/CFT internal governance arrangements across the EU […]

15 06, 2022

Legália per l’Ambiente

By Legália| 2022-06-15T08:35:45+00:00 June 15th, 2022|Events, Uncategorized|

Legália per l’Ambiente vi ringrazia e vi invita martedì 21 giugno 2022, alle 18.30, al Giardino di Piazza Benedetto Cairoli per l’innaugurazione delle scacchiere realizzate anche con il vostro contributo!

14 06, 2022

Daily news 2022/06/14

By Legália| 2022-06-14T08:40:36+00:00 June 14th, 2022|Daily News|

The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) have published a final report with draft regulatory technical standards (RTS) proposing to amend the Commission Delegated Regulation on the risk mitigation techniques for over-the-counter (OTC) derivatives not cleared by a Central Clearing Counterparty (CCP) under the European Market Infrastructure Regulation […]

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13 06, 2022

Daily news 2022/06/13
By Legália| 2022-06-13T08:09:15+00:00 June 13th, 2022|Daily News|
Consob has ordered to be blacked out the following websites:

“Tradebaionics” (website www.tradebaionics.io)

Broker Capitals Limited (website https://finexstock.eu and related page https://platform.finexstock.eu)

“AGM Markets” (website https://agmmarkets.net and related page https://account.agmmarkets.net)

Vigo and CO LLC (website www.galantrade.co)

[…]

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10 06, 2022

Daily news 2022/06/10
By Legália| 2022-06-10T09:09:46+00:00 June 10th, 2022|Daily News|
IVASS informs of the admission to the Regulatory Sandbox of two more experimentation projects form Fintech.

ESMA has updated its risk assessment to account for the impacts on financial markets of Russia’s invasion of Ukraine and the deteriorating economic environment.

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8 06, 2022

Daily news 2022/06/08
By Legália| 2022-06-08T08:21:30+00:00 June 8th, 2022|Daily News|
ESMA has published its latest edition of its Spotlight on Markets Newsletter.

EBA has launched a public consultation on its draft Guidelines addressed to resolution authorities for the publication of their approach to implementing the bail-in tool.

The Guidelines aim to ensure that a minimum level of harmonised information […]

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7 06, 2022

Daily news 2022/06/07
By Legália| 2022-06-07T11:19:15+00:00 June 7th, 2022|Daily News|
(Only in Italian)

Con comunicato stampa del 7 giugno 2022 ,l’IVASS informa di aver avviato un’indagine per conoscere l’utilizzo degli algoritmi di Machine Learning da parte delle compagnie di assicurazione nelle relazioni con la clientela.

L’indagine conoscitiva è rivolta a 90 compagnie italiane e a 4 rappresentanze di Stati terzi […]

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6 06, 2022

Daily news 2022/06/06
By Legália| 2022-06-06T08:29:51+00:00 June 6th, 2022|Daily News|
ESMA has published its Final Report on the increase of the commodity derivatives EMIR clearing threshold (CT), and proposes to increase the CT from EUR 3 billion to EUR 4 billion.

The Final Report considers:

the need for structural changes in the way the CTs should be calculated (i.e., distinguishing between […]

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