Daily news 2022/02/11
- Tryst Consulting LLC (website https://inertiafinance.co);
- High Rock Holdings LLC (website https://solidinvesting.co);
- Evolve Invest Limited (website https://indexevolve.com and related page https://my.indexevolve.com);
- Miva Solutions LLC (website https://eurocapitals.com and related page https://account.eurocapitals.com);
- WAM-Capital UK Ltd/WAM-Capital […]
10
02, 2022
Daily news 2022/02/10
This Supervisory Convergence Plan identifies EIOPA’s priorities for 2022, which revolve around the following three main areas:
- common supervisory tools;
- internal market risks and level playing field;
- supervision of emerging risks.
9
02, 2022
Daily news 2022/02/09
(Only in Italian)
Nel corso della sua audizione, Luigi Federico Signorini ha fornito ulteriori elementi per chiarire e inquadrare correttamente il ruolo che la Banca d’Italia ha svolto nella […]
8
02, 2022
Daily news 2022/02/08
(Only in Italian)
La Unità di Informazione Finanziaria per l’Italia (UIF) ha introdotto una nuova categoria in materia di segnalazione di operazioni sospette (SOS). In particolare, l’articolo 3, comma 2, della legge 9 dicembre 2021, n. 220 (in vigore dal 23 dicembre 2021), stabilisce che, nell’ambito dei compiti riguardanti la UIF, “ i […]
7
02, 2022
Daily news 2022/02/07
Consob and Bank of Italy, in their roles as competent authorities for the supervision of Italian CSDs, comply with the “Guidelines on settlement fails reporting under Article 7 of CSDR”, issued by the European Securities and Markets Authority (ESMA) on 24 September 2021, by incorporating them into their supervisory […]
4
02, 2022
Daily news 2022/02/04
Consob has ordered to be blacked out the following websites:
- VIGO and CO LLC e 674 LLC (website https://www.galicfx.com and related page https://webtrader.galicfx.com);
- iam-ltd Ltd e FX Pubblications, INC (website https://iam-ltd.com and related page https://xvtrcv-client.com);
- “Cash Forex Group”/”Cash FX Group” (website www.cashfxgroup.com);
- Assetgroup, Inc./”Asset Group” (website https://assetgroup.xyz and related page https://webtrader.assetgroup.ltd);
- Donnybrook Consulting Ltd (websites https://neotrade.pro, […]
3
02, 2022
Daily news 2022/02/03
Bank of Italy has released three new Working Papers (nn. 1358-1360):
2
02, 2022
Daily news 2022/02/02
(Only in Italian)
1
02, 2022
Daily news 2022/02/01
(Only in italian)
(Only in italian)
31
01, 2022
Daily news 2022/01/31
Consob has ordered to be blacked out the following website:
- “Eurotrade” (website https://server.eurotrade.uk.com and domain https://eurotrade.uk.com);
- “Eurotrades” (website https://eurotrades.com and domain https://client.eurotrades.com);
- Xertz Consulting LTD (website https://hastrade.pro and domain https://client.hashtrade.io);
- Surreptitious Group LLC (website https://fincloud.capital);
- “Market Gold” (website https://market-gold.com);
- Corsair Europe Holding B.V./ Corsair Development Company Limited (website www.corsairnow.com).
The number of websites blacked out since July 2019 has […]