Legália – Page 35

25 02, 2022

Daily news 2022/02/25

By Legália| 2022-02-25T10:10:14+00:00 February 25th, 2022|Daily News|

Consob has ordered to be blacked out the following websites:

“247ProTrade” (website www.247protrade.com);
ItalianTrades Limited (website www.italiantrades.com and related page https://webtrader.italiantrades.com);
EUFM LTD (website https://eufm.eu and related pages https://client.eufm.eu and https://webtrader.eufm.eu);
“Fusion Fx” and Fusion-Fin” (website www.fusion-fin.com);
Daxodeal Ltd (website https://daxodeal.com);

[…]

24 02, 2022

Daily news 2022/02/24

By Legália| 2022-02-24T10:19:08+00:00 February 24th, 2022|Daily News|

(Only in Italian)

Banca d’Italia ha emanato il 5° aggiornamento delle Disposizioni di vigilanza per gli intermediari finanziari (Circolare n. 288/2015).

Con il presente aggiornamento viene inserito nella Circolare 288/15 il Titolo IV bis “Misure basate sulle caratteristiche dei clienti o dei finanziamenti” contenente la disciplina sugli strumenti macroprudenziali borrower-based.

L’intervento introduce la possibilità per […]

23 02, 2022

Daily news 2022/02/23

By Legália| 2022-02-23T10:51:54+00:00 February 23rd, 2022|Daily News|

(Only in Italian)

Banca d’Italia ha posto in pubblica consultazione delle proposte di modifica alle “Disposizioni in materia di sanzioni e procedura sanzionatoria amministrativa” (Provvedimento Banca d’Italia del 18 dicembre 2012). Le modifiche attuano l’articolo 32, comma 1-ter, del decreto legislativo 27 gennaio 2010, n. 11, come modificato dal decreto legislativo 15 dicembre […]

22 02, 2022

Daily news 2022/02/22

By Legália| 2022-02-22T10:00:28+00:00 February 22nd, 2022|Daily News|

Bank of Italy has published “What lies ahead for euro money market benchmarks?”, the new issue of the series “Markets, infrastructures, payment systems”.

(Only in Italian)

L’Organismo per la gestione degli elenchi degli Agenti in attività finanziaria e dei Mediatori creditizi (OAM) ha comunicato che, alla luce del Decreto del Ministero […]

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21 02, 2022

Daily news 2022/02/21
By Legália| 2022-02-21T11:24:12+00:00 February 21st, 2022|Daily News|
(Only in Italian)

L’IVASS ha presentato una richiesta di dati a lle Imprese di assicurazione che esercitano nel ramo malattia con sede legale in Italia.

L’istituto intende effettuare per il 2022 la quarta edizione della rilevazione sui contratti collettivi sottoscritti nel ramo malattia.

Sono tenute a partecipare le imprese con sede legale in Italia che hanno […]

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18 02, 2022

Daily news 2022/02/18
By Legália| 2022-02-18T09:52:45+00:00 February 18th, 2022|Daily News|

Consob has launched a public consultation (available only in Italian) on the proposed amendments to Regulation no. 20307 of 15 February 2018, concerning the regulation of intermediaries (“Intermediaries Regulation”), for the purpose of adapting the domestic system to the following European acts:

Directive (EU) 2021/338 which, as part of the Capital Markets Recovery Package, modifies MiFID II on […]

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17 02, 2022

Daily news 2022/02/17
By Legália| 2022-02-17T09:51:05+00:00 February 17th, 2022|Daily News|
(Only in Italian)

L’IVASS ha segnalato i seguenti siti web:

https://www.agenziatime.com;

https://www.assicuresesrl.it;

www.clientiprima.com;

https://imperialassicurazioni.com;

www.in-prima.it;

https://latuapolizzaonline.com.

ESMA is issuing an Opinion containing proposed reforms to the regulatory framework for EU Money Market Funds (MMFs) under the Money Market […]

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16 02, 2022

Daily news 2022/02/16
By Legália| 2022-02-16T10:32:00+00:00 February 16th, 2022|Daily News|
( Only in Italian)

IVASS ha posto in pubblica consultazione l’aggiornamento del Regolamento ISVAP n. 7/2007 e relativi allegati, concernente gli schemi per il bilancio delle imprese di assicurazione e di riassicurazione che sono tenute all’adozione dei principi contabili internazionali di cui al Titolo VIII (Bilancio e scritture contabili), Capo I (Disposizioni generali sul bilancio), […]

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15 02, 2022

Daily news 2022/02/15
By Legália| 2022-02-15T10:05:09+00:00 February 15th, 2022|Daily News|

To further boost its sustainability actions, Bank of Italy has decided to set up a Climate Change and Sustainability Committee.

The Committee, presided over by a member of the Governing Board, will contribute to defining the Bank’s sustainable finance strategy.

Bank of Italy has also set up a Climate Change and Sustainability Hub, composed of experts […]

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14 02, 2022

Daily news 2022/02/14
By Legália| 2022-02-14T10:43:23+00:00 February 14th, 2022|Daily News|

Consob has launched a public consultation on the proposed amendments to Consob Regulation no. 11971 of 14 May 1999 (Issuers’ Regulation), for the adaptation of the domestic system to the following European acts:

Directive (EU) 2019/1160 and Regulation (EU) 2019/1156 on the cross-border distribution of investment funds (“CBDF Directive and […]

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