Legália – Page 8

27 09, 2023

Daily news 2023/09/27

By Legália| 2023-09-27T08:41:47+00:00 September 27th, 2023|Daily News|

Bank of Italy and the National Agency for the Administration and Destination of Assets Seized and Confiscated from Organized Crime (“ANBSC”) have signed an agreement for collaboration between the two institutions.

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

By Legália| 2023-09-26T10:32:55+00:00 September 26th, 2023|Daily News|

Bank of Italy has published four new Occasional Papers (nn. 793-796):

25 09, 2023

Daily news 2023/09/25

By Legália| 2023-09-25T08:53:37+00:00 September 25th, 2023|Daily News|

Bank of Italy has published “Assessing credit risk sensitivity to climate and energy shocks”, the new issue of the series “Markets, infrastructures, payment systems”.

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).

22 09, 2023

Daily news 2023/09/22

By Legália| 2023-09-22T08:47:57+00:00 September 22nd, 2023|Daily News|

Consob has ordered to be blacked out the following websites:

Ether Arena Ltd (website www.orionusdeal.com and related page https://clientzone.orionusdeal.com);
“ImpresaMarkets” (website www.impresamarkets.com);
“Fx-vita” (website https://fx-vita.com and related pages https://panel.fx-vita.com and https://trading.fx-vita.com);
“Keysreim” (website https://keysreim.io and related pages https://client.keysreim.io and

21 09, 2023

Daily news 2023/09/21

By Legália| 2023-09-21T08:45:20+00:00 September 21st, 2023|Daily News|

The OECD has published the new G20/OECD Principles of Corporate Governance approved by the G20 in September 2023.

The Principles provide guidance to help policy makers evaluate and improve the legal, regulatory and institutional framework for corporate governance, with a view to supporting market confidence and integrity, economic efficiency, sustainable growth […]

19 09, 2023

Daily news 2023/09/19

By Legália| 2023-09-19T08:41:15+00:00 September 19th, 2023|Daily News|

(Only in Italian)

IVASS has published the Statistical Communication Year II – No. 7 – September 2023, concerning the premiums collected in the first quarter from 2009 to 2023.

The International Monetary Fund (IMF) and the Financial Stability Board (FSB) have advanced policy and regulatory recommendations to […]

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14 09, 2023

Daily news 2023/09/14
By Legália| 2023-09-14T09:23:43+00:00 September 14th, 2023|Daily News|
IVASS has informed about the collaboration with Google in the implementation of the verification programme for advertisers that the search engine will make operational as of November 1.

The initiative is aimed at countering online fraud and protecting consumers.

IVASS has published the IVASS Working Paper No. 27 […]

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4 09, 2023

Daily news 2023/09/04
By Legália| 2023-09-04T09:10:37+00:00 September 4th, 2023|Daily News|
(Only in Italian)

With Statistical Communication n. 6/2023, IVASS has published the trend in actual prices for motor liability insurance in the second quarter 2023.

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31 08, 2023

Daily news 2023/08/31
By Legália| 2023-08-31T09:02:31+00:00 August 31st, 2023|Daily News|
(Only in Italian)

IVASS has published its Supervisory Bulletin – Year XI – No. 7 – July 2023.

ESMA has published the second Trends, Risks and Vulnerabilities (TRV) Report of 2023.

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4 08, 2023

Daily news 2023/08/04
By Legália| 2023-08-04T08:37:35+00:00 August 4th, 2023|Daily News|
(Only in Italian)

Bank of Italy has published the new Supervisory Guidelines on specialised crowdfunding service providers.

I nuovi Orientamenti si concentrano sui seguenti profili:

requisiti generali di organizzazione

sistema di gestione dei rischi

esternalizzazione di funzioni

idoneità degli esponenti

obblighi di due diligence sui titolari dei progetti.

EBA has […]

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