Daily news 2022/04/06
(Only in Italian)
Le Linee guida dell’EBA definiscono:
- i criteri di elaborazione e attuazione delle strategie per le NPE (Sezione 4);
- i presidi di governance e […]
6
04, 2022
5
04, 2022
Daily news 2022/04/05
(Only in Italian)
La UIF ha pubblicato delle nuove FAQ in materia di operazioni in oro.
L’art. 1, comma 2, della Legge 17 gennaio 2000, n. 7, prevede l’obbligo di dichiarare alla UIF i trasferimenti di oro da e verso l’estero, ovvero il commercio di oro nel territorio nazionale ovvero altra operazione […]
4
04, 2022
Daily news 2022/04/04
(Only in Italian)
- per quanto riguarda il rendimento medio ponderato riferito all’anno commerciale dei BOT a sei mesi e a dodici […]
1
04, 2022
Daily news 2022/04/01
- “Fusion Fx” (website www.fusionfx24.com and related page https://my.fusionfx24.com);
- Cryptopay Limited and (website https://cryptoproexpert.com and related page https://my.cryptoproexpert.com);
- “NexFX”, Big Horizons Limited, New Forex Limited and NewFX Limited (website www.newfx.trading and related page https://newfx.tradingweb.io);
- “Octa-marketd” (website
31
03, 2022
Dalily news 2022/03/31
(Only in Italian)
(Only in Italian)
(Only […]
30
03, 2022
Daily news 2022/03/30
Bank of Italy and Consob have signed a new memorandum of understanding on the exchange of information on banks that make public offers relating to debt securities (so-called “infobond”).
The new MoU replaces the one signed by the two Authorities in 2012.
The revision of the 2012 agreement was made necessary following the […]
28
03, 2022
Daily news 2022/03/28
- “Infinity4X” (website www.infinity4x.com);
- “Empire Trading” and Techsync Management Consultancies LLC (website www.empiretrading.net and related page https://live.empiretrading.net);
- “EqualityFin” (website https://equalityfin.io and related page https://client.equalityfin.io);
- “Fincloud” (websites https://fnincloud.live and https://fincloud.center and related page https.//webtrader.fincloud.live);
[…]
25
03, 2022
Daily news 2022/03/25
24
03, 2022
Daily news 2022/03/24
In particular, these amendments concern the new activities that will be offered as part of the support services for corporate transactions as well as the […]
23
03, 2022
Daily news 2022/03/23
Bank of Italy participated in the consultation, pointing out the need for greater flexibility in the process of setting the countercyclical capital buffer, provided that it continues to be […]