Daily news 2023/10/27
- Mango Group LLC (website www.x-fortunes.com);
- “FX6” (website https://fx6.xyz);
- “Trade 4 Nation” (website www.trade4nation.com and related page https://client.trade4nation.com);
- “Velohld” (website www.velohld.com).
The number of websites blacked out since July 2019 has thus risen to 959.
(Only in Italian)
20
10, 2023
NOVITÀ SU ORGANIZZAZIONE E CONTROLLI INTERNI AML
On 14 November 2023 will enter into force the last amendments published on August 16, 2023 to the “Disposizioni della Banca d’Italia in materia di organizzazione, procedure e controlli interni per finalità antiriciclaggio (AML)”.
19
10, 2023
Daily news 2023/10/19
(Only in Italian)
Le disposizioni attuano a livello di regolamentazione secondaria il regime europeo in materia di cartolarizzazioni dettato dal Regolamento (Ue) […]
11
10, 2023
Daily news 2023/10/11
- “Global News” (website https://globalnews.icu and related page https://webtrader.glblnwstrd.info);
- Cryptonoid Ltd (website https://cryptonoid.co and related page https://account.cryptonoid.co);
- “Alphascrypto” (website www.alphascrypto.com);
- “Afex Market” (website www.afexmarket.com and related page
10
10, 2023
Daily news 2023/10/10
Bank of Italy has published eight new Occasional Papers (nn. 805-812):
6
10, 2023
Daily news 2023/10/06
- “FP Invest” (website www.fpinvest.io and related page https://client.stockplus-it.com);
- XTB Empire Ltd (website https://alfacapitalmarketsltd.com and related pages https://account.alfacapitalmarketsltd.com and https://client.xtb-empire.com);
- “PRIMUSLTD” (website https://fintechmarket-consulting.com and
4
10, 2023
Daily news 2023/10/04
The goal of the CSA will be to assess the progress made by intermediaries […]
27
09, 2023
Daily news 2023/09/27
The agreement, which came into effect on 25 September 2023, aims to improve the management of unregistered movable assets definitively confiscated […]
26
09, 2023
Daily news 2023/09/26
Bank of Italy has published four new Occasional Papers (nn. 793-796):
25
09, 2023
Daily news 2023/09/25
The paper applies a novel method to estimate the impact of a change in energy expenditure on Italian firms’ credit risk, measured as the 12-month default probability (PD).