Legália – Page 34

10 03, 2022

Daily news 2022/03/10

By Legália| 2022-03-10T09:40:52+00:00 March 10th, 2022|Daily News|

(Only in Italian)

Banca d’Italia ha pubblicato un approfondimento sulla Cyber resilience per la continuità di servizio del sistema finanziario.

In particolare, evidenzia Banca d’Italia, le minacce da fronteggiare sono sempre più variegate e ibride: esse includono eventi cyber e naturali, incendi, emergenze sanitarie, tensioni geopolitiche, attentati e altri fenomeni.

Nel comparto finanziario la necessità […]

9 03, 2022

Daily news 2022/03/09

By Legália| 2022-03-09T10:31:42+00:00 March 9th, 2022|Daily News|

(Only in Italian)

Con Comunicazione al mercato dell’8 marzo 2022, Hi-Mtf ha comunicato che, a partire dal giorno 11 aprile 2022, entreranno in vigore le modifiche ai Regolamenti, ai Tariffari e alla Guida alla Negoziazione del Mercato Hi-Mtf Segmento Hi-Cert.

The Financial Action Task Force (FATF-GAFI) has put out for public consultation amendments to its […]

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8 03, 2022

Daily news 2022/03/08
By Legália| 2022-03-08T09:33:27+00:00 March 8th, 2022|Daily News|
Bank of Italy, CONSOB, IVASS and UIF call for the attention of supervised entities to full compliance with the restrictive measures decided by the European Union in response to the situation in Ukraine.

Please note that the measures – adopted by the European Union […]

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7 03, 2022

Daily news 2022/03/07
By Legália| 2022-03-07T09:44:04+00:00 March 7th, 2022|Daily News|
Consob has ordered to be blacked out the following websites:

Trust Pixs Limited (website www.trustpixs.com and related page https://my.trustpixs.com);

“EqualityFin” (website https://equalityfin.com and related page https://client.equalityfin.com);

Scintilla Enterprise Ltd (website https://solidstocks.cc);

Miva Solutions LLC (website www.delitraders.net and related page https://client.delitraders.net);

Ingenue Consulting LLC (website https://tradon.io).

The number of websites blacked out since July 2019 has thus risen to 645.

(Only […]

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4 03, 2022

Daily news 2022/03/04
By Legália| 2022-03-04T09:36:12+00:00 March 4th, 2022|Daily News|
(Only in Italian)

Il Dipartimento del Tesoro del Ministero dell’Economia e delle Finanze ha posto in pubblica consultazione il Libro Verde “La competitività dei mercati finanziari italiani a supporto della crescita”.

Su iniziativa del Ministero dell’Economia e delle Finanze, in collaborazione con le autorità di settore (Consob e Banca d’Italia), le associazioni […]

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3 03, 2022

Daily news 2022/03/03
By Legália| 2022-03-03T11:17:27+00:00 March 3rd, 2022|Daily News|

IVASS has launched the publication of information relating to the persons enrolled in the Single Register of Intermediaries (RUI) in an “open” format that can be processed in a massive way.

All the public information contained in the RUI, classified by categories of Intermediaries, Mandates, Positions, Collaborators and Head Offices is now […]

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2 03, 2022

Daily news 2022/03/02
By Legália| 2022-03-02T09:58:07+00:00 March 2nd, 2022|Daily News|
(Only in Italian)

Banca d’Italia ha annunciato un aggiornamento sul termine delle misure temporanee per banche e intermediari non bancari introdotte a seguito della pandemia in materia di LCR, P2G, CCB, LR.

Superate le esigenze straordinarie legate alla pandemia, alla luce della situazione complessiva del sistema bancario e finanziario italiano e del miglioramento del quadro congiunturale, […]

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1 03, 2022

CRYPTOCURRENCIES: new requirements for market players in Italy
By Legália| 2022-03-01T16:05:46+00:00 March 1st, 2022|Finance|
Newsletter no. 21

On 17 February 2022, the Decree of the Ministry of Economy and Finance (“MEF Decree” or “Decree“) was published on the Italian Official Journal, setting out the methods and timing by which providers of services related to the use of virtual currencies and providers of digital wallet services are […]

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1 03, 2022

Daily news 2022/03/01
By Legália| 2022-03-01T09:49:38+00:00 March 1st, 2022|Daily News|
(Only in Italian)

Il Comitato degli Operatori di Mercato e degli Investitori (COMI) ha pubblicato le proprie considerazioni in merito alla consultazione della Commissione UE sul Listing Act.

In particolare, evidenzia il COMI, riuscire a finalmente facilitare l’accesso ai mercati dei capitali e migliorare la competitività del sistema, naturalmente senza indebolire le protezioni sostanziali ed […]

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28 02, 2022

Daily news 2022/02/28
By Legália| 2022-02-28T09:35:17+00:00 February 28th, 2022|Daily News|
IVASS has published it Supervisory Bulletin n.1 – January 2022.

(Only in Italian)

L’IVASS ha pubblicato l’analisi semestrale sulle nuove tendenze nell’offerta dei prodotti assicurativi relativi al secondo semestrale 2021.

(Only in Italian)

L’IVASS ha segnalato i seguenti siti internet irregolari:

www.as-assicurazioni.it

https://www.assicuriamo.org/

https://assurance.host/#

https://subagenziabasile.com

(Only in Italian)

Con comunicato […]

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