Daily news 2023/08/03
Daily news 2023/08/02
Daily news 2023/08/01
The amended final draft ITS equip supervisors with the appropriate data to monitor risks arising from interest rates’ changes.
In addition, they aim at providing quality data to supervisors to monitor institutions’ IRBB risk and the implementation of the […]
Daily news 2023/08/28
Consob has ordered to be blacked out the following websites:
- “JFD Market” (websites https://jfdtrade.net and related page https://account.jfdtrade.net);
- Orionda Financials Ltd and TradeCare365 Markets Ltd (website www.tradecare365.com and related pages https://clientzone.tradecare365.com and https://webtrader.tradecare365.com);
- “VirtuFinance” (website www.virtufinancialireland.com and related page ttps://webtrader.virtufinancialireland.com).
Daily news 2023/07/27
Daily news 2023/07/24
Daily news 2023/07/19
ESMA has published a Report on Suspicious Transactions and Order Reports (STORs).
The report provides an overview of how STORs are used across different jurisdictions in the context of the detection and investigation of market abuse, and how their use has evolved over time. The experts looked at various metrics such as:
Daily news 2023/07/17
Webinar 27 e 28 giugno – L’attività di vigilanza del Collegio Sindacale sui nuovi rischi d’impresa
I giorni 27 e 28 giugno 2023 si è tenuto il webinar organizzato da Paradigma S.r.L. “L’attività di vigilanza del Collegio Sindacale sui nuovi rischi d’impresa”.
Tra i relatori ha partecipato l’Avvocato Elena Pagnoni, Partner di Legália Studio, in cui ha trattato delle specifiche criticità nel settore bancario e finanziario.
È disponibile la brochure dell’evento e […]
Daily news 2023/07/12
Consob has informed that the UK supervisory authority Financial Conduct Authority (FCA) has issued new rules that will apply to all companies that market cryptoassets to consumers in the United Kingdom.