Legália – Page 6

23 11, 2023

Daily news 2023/11/23

By Legália| 2023-11-23T10:31:25+00:00 November 23rd, 2023|Daily News|

(Only in Italian)

Bank of Italy has published “The Italian Housing Market Survey” for the third quarter of 2023.

(Only in Italian)

Bank of Italy has put out for public consultation the Bank of Italy Provisions implementing Article 4-sexies.1 of the Italian Consolidated Law on Financial Intermediation […]

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21 11, 2023

Daily news 2023/11/21
By Legália| 2023-11-21T11:44:53+00:00 November 21st, 2023|Daily News|
(Only in Italian)

Il Dipartimento del Tesoro del Ministero dell’Economia (MEF) e delle Finanze con Banca d’Italia e l’Unità di Informazione Finanziaria per l’Italia (UIF) hanno pubblicato le domande frequenti (Frequently Asked Questions – FAQ) sulla Titolarità Effettiva e il Registro titolari effettivi, volte a fornire agli operatori chiarimenti sull’identificazione del […]

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20 11, 2023

Daily news 2023/11/20
By Legália| 2023-11-20T09:35:07+00:00 November 20th, 2023|Daily News|
Consob has ordered to be blacked out the following websites:

“Bitblanco” (website www.bitblanco.com and related page https://webtrader.bitblanco.com);

“Alphascrypto” (website www.alphascrypto.uk);

Billionaire Trade Ltd (website https://billionaire-trade.com and related pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com);

“Infinity Invest” (website https://infinityinvest.pro and related pages https://office.infinityinvest.proand
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16 11, 2023

Daily news 2023/11/16
By Legália| 2023-11-16T09:35:29+00:00 November 16th, 2023|Daily News|
(Only in Italian)

IVASS has published its Statistical Bulletin Year X – n. 3 – November 2023.

(Only in Italian)

IVASS has published the data on complaints received by companies in the first half of 2023.

(Only in Italian)

The National Council of […]

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14 11, 2023

Daily news 2023/11/14
By Legália| 2023-11-14T10:34:20+00:00 November 14th, 2023|Daily News|

Bank of Italy has released eight new Occasional Papers (nn. 816-819):

No. 819 – Inputs in geopolitical distress: a risk assessment based on micro data

No. 818 – The capitalization of energy labels into house prices. Evidence from Italy

No. 817 – The heterogeneous […]

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10 11, 2023

Daily news 2023/11/10
By Legália| 2023-11-10T09:42:26+00:00 November 10th, 2023|Daily News|
Consob has ordered to be blacked out the following websites:

Nexus LLC (website https://powercapital.live and related pages https://my.powercapital.live and https://my.tradings.life);

“Free Trade CFD” (website https://freetrade-cfd.com and related page https://client.freetrade-cfd.com);

“Smart Flow Ltd” (website https://smartflow.work and related pages
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9 11, 2023

Daily news 2023/11/09
By Legália| 2023-11-09T09:59:27+00:00 November 9th, 2023|Daily News|
Consob and Bank of Italy, in collaboration with the organization of financial business agents and credit brokers – “OAM” (Organismo degli agenti in attività finanziaria e dei mediatori creditizi“), intend to conduct a fact-finding survey to understand the potential level of interest in carrying out activities in Italy that […]

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3 11, 2023

L’ESMA PUBBLICA UN ARTICOLO SULL’EVOLUZIONE DEL MERCATO AZIONARIO EU
By Legália| 2023-11-03T16:31:21+00:00 November 3rd, 2023|Finance|
L’ESMA ha pubblicato il 30 ottobre 2023 un articolo relativo all’evoluzione della struttura del mercato azionario europeo dal 2019 al 2022, a seguito dell’attuazione della MiFID II, dedicando un focus all’impatto della Brexit dato il suo ruolo centrale ne.

L’articolo evidenzia come la struttura del mercato UE sia cambiato a seguito della Brexit e quali […]

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2 11, 2023

Daily news 2023/11/02
By Legália| 2023-11-02T10:14:09+00:00 November 2nd, 2023|Daily News|
G7 leaders have approved the new international guiding principles on artificial intelligence (AI) and the voluntary code of conduct for the development of advanced AI systems.
The principles and code of conduct will integrate the standards contained in the proposed EU regulation on AI.
The principles adopted by the G7 provide […]

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31 10, 2023

Daily news 2023/10/31
By Legália| 2023-10-31T10:10:53+00:00 October 31st, 2023|Daily News|

Bank of Italy has published a communication to clarify the grounds on which payment service providers (PSPs) may refuse to refund unauthorized transactions pending further investigation and how they must notify Bank of Italy of the refusal.

Furthermore, to ensure the orderly reporting of refusals, a template […]

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