Daily News – Page 11

30 06, 2023

Daily news 2023/06/30

By Legália| 2023-06-30T10:32:08+00:00 June 30th, 2023|Daily News|

Consob has ordered to be blacked out the following websites:

“Binetrix” (website https://binetrix.com);
“Bitbinx” (website https://bitbinx.com and related page https://trade.bitbinx.com);
“E-trade” (website https://www.e-trade.cc and related page https://client.e-trade.cc);
“The Active Trades Ltd” (website https://theactivetrades.com);
“FX Modex” (website https://fxmodex.com and related pages […]

28 06, 2023

Daily news 2023/06/28

By Legália| 2023-06-28T09:09:50+00:00 June 28th, 2023|Daily News|

(Only in Italian)

The Financial Intelligence Unit for Italy (FIU) has published the new issue of the newsletter with some summary data on the first suspicious transaction reports received by the Unit with regard to the implementation of the PNRR.

(Only in Italian)

The Treasury Department of […]

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20 06, 2023

Daily news 2023/06/20
By Legália| 2023-06-20T10:28:14+00:00 June 20th, 2023|Daily News|

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) launched today a public consultation on the first batch of policy products under the Digital Operational Resilience Act (DORA).

This includes four […]

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19 06, 2023

Daily news 2023/06/19
By Legália| 2023-06-19T09:12:22+00:00 June 19th, 2023|Daily News|
Bank of Italy has published the following “Occasional Papers”:

No. 777 – The evolution of bank fees as a source of income: trends and new business models – evidence from Italy

No. 776 – The effects of the 2021 energy crisis on medium-sized and large industrial firms: […]

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16 06, 2023

Daily news 2023/06/16
By Legália| 2023-06-16T08:42:15+00:00 June 16th, 2023|Daily News|
(Only in Italian)

Consob submitted for public consultation (available only in Italian) the amendments to Regulation no. 20249 of 28 December 2017 (“Markets Regulation”) aimed at completing the adaptation of the national system to the European reforms on:

transfer to ESMA of the authorization and supervision of financial market transaction reporting services, pursuant to Regulation (EU) 2019/2175 amending Regulation […]

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15 06, 2023

Daily news 2023/06/15
By Legália| 2023-06-15T08:34:19+00:00 June 15th, 2023|Daily News|
(Only in Italian)

Bank of Italy has published the Communication of 10 May 2023 which provides clarifications in the form of FAQs regarding the Anti-Money Laundering (AML) questionnaire.

Le FAQ sul Questionario Antiriciclaggio (AML) trattano i seguenti profili:

Domande di esenzione (totale o parziale) dalla segnalazione

Domande di indicazioni segnaletiche funzionali alla gestione di situazione di particolare operatività

[…]

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14 06, 2023

Daily news 2023/06/14
By Legália| 2023-06-14T08:27:25+00:00 June 14th, 2023|Daily News|
(Only in Italian)

Published in the Official Journal No. 136 of 13 June 2023, the Bank of Italy Provision of 31 May 2023 laying down provisions on reporting on the outsourcing of business functions for supervised intermediaries.

L’obiettivo di questa segnalazione è raccogliere informazioni riguardo ai contratti di esternalizzazione stipulati dagli intermediari vigilati, ai fornitori e subfornitori dei servizi, nonché al tipo di […]

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12 06, 2023

Daily news 2023/06/12
By Legália| 2023-06-12T08:49:05+00:00 June 12th, 2023|Daily News|

Consob has ordered to be blacked out the following websites:

Top Markets Ltd (websitefuslonfx24.com and related page https://my.fuslonfx24.com);

Gadvm Limited (website gadvm.com and related page https://cabinet.gadvm.com);

“PrimeCapital” (website https://primecapital.pro);

“ToroProfit” (website https://toroprofit247.io and related page https://client.toroprofit247.io).

The number of websites blacked out since […]

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9 06, 2023

Daily news 2023/06/09
By Legália| 2023-06-09T10:51:25+00:00 June 9th, 2023|Daily News|
ESMA has published the update of its Q&A on the implementation of Regulation (EU) 2022/858 on a pilot scheme for market infrastructures based on distributed ledger technology (DLT Pilot Regime).

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7 06, 2023

Daily news 2023/06/07
By Legália| 2023-06-07T08:41:34+00:00 June 7th, 2023|Daily News|
(Only in Italian)

With Provision of 31 May 2023, Bank of Italy has issued new provisions on the reporting of outsourcing of corporate functions for supervised intermediaries.

L’obiettivo della segnalazione sull’esternalizzazione delle funzioni aziendali è raccogliere informazioni sui contratti di esternalizzazione degli intermediari vigilati, sui fornitori e subfornitori di servizi, nonché sul tipo di funzioni esternalizzate.

Questa raccolta […]

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