Daily news 2023/06/06
(Only in Italian)
With Resolution No. 22720 of 1 June 2023, Consob adopted the new Regulation on crowdfunding services.
Il nuovo Regolamento Consob da attuazione del Regolamento (UE) 2020/1503 sui fornitori di servizi di crowdfunding alle imprese e degli articoli 4-sexies.1 e 100-ter del TUF.
Il Regolamento Ue stabilisce che, a partire dall’11 novembre 2023, solo i fornitori di servizi di crowdfunding per le […]
1
06, 2023
Daily news 2023/06/01
(Only in Italian)
- pubblicato un aggiornamento delle istruzioni tecniche della survey ESG che recepisce contenute modifiche ai prospetti con nuove informazioni quantitative e qualitative;
- resa disponibile la nuova survey Infostat AML di cui alla lettera al mercato del 29 novembre 2022.
31
05, 2023
Daily news 2023/05/31
(Only in Italian)
EBA has published its Peer Review on excluding transactions with non-financial counterparties established in a third country from credit valuation adjustment (CVA) risk.
The Review found […]
30
05, 2023
Daily news 2023/05/30
The Legal Research Paper outlines a distinction between weak and strong AI systems: the former depend on predetermined instructions from producers, programmers, or users, while the latter have self-learning capabilities […]
26
05, 2023
Daily news 2023/05/26
- “Prime Markets” (website https://primemarkets.co.com and page https://my.primemarkets.co.com);
- “Fintech Market” (website www.fintechmarket.consulting and related page https://cfd.fintechmarket.consulting);
- Nadex CFD Limited (website www.nadexcfd.com and related pages https://my.nadexcfd.com and https://webtrader.nadexcfd.com);
- Luxem […]
24
05, 2023
Daily news 2023/05/24
Consob and Bank of Italy has announced that they comply the “Guidelines on scenarios for CCP recovery plans (Article No. 9 (12) of the CCPRR)” and the “Guidelines on indicators for CCP recovery plans (Article No. 9 (5) of the CCPRR)” issued […]
23
05, 2023
Daily news 2023/05/23
(Only in Italian)
Il Provvedimento pubblicato va in particolare a modificare:
- il Regolamento IVASS n. 24 del 6 giugno 2016, recante disposizioni in […]
22
05, 2023
Daily news 2023/05/22
- “Global News” (website https://globalnewstrade.top and page https://webtrader.glblntrd.top);
- “Tredouxcapitalltd247” (website https://tredouxcapitalltd247.io and related pages https://client.tredouxcapitalltd247.io and https://webtrader.tredouxcapitalltd247.io);
- MarkersFin Limited (website www.markersfin.com and related page https://cabinet.markersfin.com);
[…]
18
05, 2023
Daily news 2023/05/18
16
05, 2023
Daily news 2023/05/16
The Fintech Decree adapts the national system […]