Daily news 2023/03/15
(Only in Italian)
Pubblicata in Gazzetta Ufficiale n. 61 del 13 marzo 2023 la Delibera Consob n. 22554 del 22 dicembre 2022 riguardante la determinazione del contributo dovuto dai soggetti sottoposti alla vigilanza della Consob per l’esercizio 2023, in base all’articolo 40 della legge n. 724/1994.
La delibera elenca i soggetti tenuti […]
13
03, 2023
Daily news 2023/3/13
In March 2022, the FATF agreed on tougher global beneficial ownership standards in its Recommendation 24 by requiring countries to ensure that competent authorities have access to adequate, accurate and up-to-date information on the true owners of companies.
The […]
10
03, 2023
Daily news 2023/03/10
- Flack Consulting LLC (website https://arkcoin.live and related page https://webtrader.aktrade.cc);
- Shlack Consulting LLC (website https://tradegenics.co);
- Florishing Group LLC (website https://bstrade.world and related page https://webtrader.bstrade.top);
- Broker Capitals Ltd (website https://brokercapcfd24.com and related page
7
03, 2023
Daily news 2023/03/07
(Only in Italian)
Gli intermediari segnalano un’ampia gamma di informazioni alla Banca d’Italia, che poi le diffonde in forma aggregata.
Ad alcune statistiche si può accedere direttamente, interrogando online la Base […]
3
03, 2023
Daily news 2023/03/03
- “Prime Invest” and “Primeinv.co”(website https://primeinv.co and related page https://webtrader.pinvest.cc);
- “FXBoxed”(website www.fxboxed.com and related page https://account.fxboxed.com);
- New Finance LLC and NewFx Limited (website www.newfx.us);
- “Axi24” (website www.axi24.com and related page https://platform2.axi24.com);
- “Evolve Consulting LCC”(website https://capitalbiz.ltd […]
2
03, 2023
Daily news 2023/03/02
(Only in Italian)
L’autorizzazione rilasciata nel quadro del Regolamento europeo consentirà ai fornitori europei di servizi di crowdfunding di […]
1
03, 2023
Daily news 2023/03/01
(Only in Italian)
La nota contribuisce a fare ordine tra le informazioni disponibili sulla Base […]
28
02, 2023
Daily news 2023/02/28
(Only in Italian)
Le società quotate in Borsa dovrebbero prepararsi ad includere le informazioni sulla cybersecurity nella rendicontazione periodica obbligatoria resa al mercato, perché gli investitori hanno interesse a […]
27
02, 2023
Daily news 2023/02/27
High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering and terrorist financing.
For all countries identified as high-risk, the FATF-GAFI calls on all members and urges […]
22
02, 2023
Daily news 2023/02/22
The revised Guidelines further strengthen the link between the riskiness of a credit institution and how much it needs to contribute to the DGS funds that will be used to reimburse depositors in case their bank fails.
The Guidelines harmonise […]