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So far Legália has created 1360 blog entries.

3 06, 2022

Daily news 2022/06/03

By Legália| 2022-06-03T08:48:30+00:00 June 3rd, 2022|Daily News|

The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) has published a joint Report, which provides a comprehensive analysis on the completeness, adequacy and uniformity of the applicable laws and practices on the withdrawal of license for serious breaches of the rules on anti-money laundering and countering the financing of […]

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1 06, 2022

Daily news 2022/06/01
By Legália| 2022-06-01T10:42:54+00:00 June 1st, 2022|Daily News|
Bank of Italy informs that during the month of May €-coin has increased to 0.95 (from 0.61 in April).

The indicator is buoyed by the resilience at historically high levels of business confidence and it reflects the recent data on economic growth in the first quarter that give slightly better signals than those […]

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31 05, 2022

Daily news 2022/05/31
By Legália| 2022-05-31T08:10:13+00:00 May 31st, 2022|Daily News|
(Only in Italian)

Banca d’Italia con Nota n. 27 ha dichiarato all’Autorità bancaria europea (European Banking Authority, EBA) l’intenzione di conformarsi agli Orientamenti dell’EBA destinati agli enti e alle autorità di risoluzione per migliorare la possibilità di risoluzione (EBA/GL/2022/01).

Pertanto, con la nota in oggetto tali linee guida assumono valore di orientamenti di […]

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27 05, 2022

Daily news 2022/05/27
By Legália| 2022-05-27T08:35:28+00:00 May 27th, 2022|Daily News|
Consob has published a Notice regarding the Guidelines on appropriateness and execution only, issued by ESMA in the framework of Directive 2014/65/EU (so-called “MiFID II”).

On 12 April 2022, ESMA published on its website, in the official translation into Italian, the “Guidelines on certain aspects of the MiFID II appropriateness and […]

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25 05, 2022

Daily news 2022/05/25
By Legália| 2022-05-25T07:42:17+00:00 May 25th, 2022|Daily News|
Published in the Official Journal of European Union of 24 May 2022 the Commission Delegated Regulation (EU) 2022/804 supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council by specifying rules of procedure for measures applicable to the supervision by the European Securities Markets Authority of certain benchmark administrators.

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24 05, 2022

Daily news 2022/05/24
By Legália| 2022-05-24T08:13:47+00:00 May 24th, 2022|Daily News|
(Only in Italian)

Banca d’Italia ha pubblicato “Il mercato del lavoro: dati e analisi”, edizione maggio 2022.

IVASS remindes Insurance undertakings, whose head office is located within a country of the European Economic Area, pursuing business in Italy in life classes under the freedom to provide service shall […]

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20 05, 2022

Daily news 2022/05/20
By Legália| 2022-05-20T08:35:03+00:00 May 20th, 2022|Daily News|
(Only in Italian)

Consob ha pubblicato un Richiamo di attenzione agli emittenti vigilati sull’informativa finanziaria e sugli adempimenti connessi al rispetto delle misure restrittive adottate dall’unione europea nei confronti della russia, nonché sugli adempimenti dei gestori di portali on-line.

Il 18 marzo 2022 la Consob ha richiamato l’attenzione degli emittenti vigilati sull’impatto della guerra in […]

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19 05, 2022

ON-LINE FINANCIAL SERVICES: EU COMMISSION PROPOSAL TO MODERNIZE THE APPLICABLE RULES
By Legália| 2022-05-19T15:54:38+00:00 May 19th, 2022|Capital Markets, Finance, Financial Regulation, FinTech|
On 11 May 2022, the European Commission has adopted a reform of the current EU rules on Distance Marketing of Consumer Financial Services.

Following the significant evolution of the sector over the last 20 years, the distance marketing of financial services to the public has seen many of the circumstances regulated by Directive 2002/65/EC on […]

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19 05, 2022

Daily news 2022/05/19
By Legália| 2022-05-19T08:05:16+00:00 May 19th, 2022|Daily News|
ESMA has published a study showing how regulatory reporting data can be used to identify risks in derivatives markets, such as occurred in the case of Archegos.

In the study, ESMA finds that the build-up of exposures by Archegos, a US family office whose collapse in March 2021 resulted in […]

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17 05, 2022

Daily news 2022/05/17
By Legália| 2022-05-17T07:48:42+00:00 May 17th, 2022|Daily News|
(Only in Italian)

L’IVASS ha disposto l’oscuramento dei seguenti siti web:

https://agenziaimperial.com

https://pollicebroker.it

https://assicuraquionline.mystrikingly.com

https://punto-assicura.it

https://www.assicurazioni-adria.it

https://www.realrcautonline.com

https://www.assicurazionisisalmooney.com

www.starbrokers.org

https://fastassicura.com

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