ECB has pointed pointed out the  Supervisory priorities and risk assessment for 2022-2024.

In particular, these concern:

• Deficiencies in credit risk management frameworks
• Exposures to COVID-19 vulnerable sectors, including commercial real estate
• Exposures to leveraged finance
• Sensitivities to shocks in interest rates and credit spreads
• Deficiencies in banks’ digital transformation strategies
• Deficiencies in management […]
  

Consob has ordered to be blacked out the following websites:

– “24tradex” ( websites www.24tradex.com and www.24tradex.co and related page https://client.fx-trade.tech);

– Trade Action Ltd ( website https://tradesactions.com and related page https://accounts.tradesactions.com);

– Renaissance Invest LTD ( website www.renaissanceinvestltd.net);

– “ProfitMarketsCFD” ( website www.profitmarketscfd.com and related page https://webtrader.profitmarketscfd.com);

– Notesco Limited ( website www.fxgiants.com and related page https://hub.fxgiants.com).

– “GDenlinea” ( […]

( Only in Italian)

Banca d’Italia ha nominato i Presidenti dei Collegi dell’Arbitro Bancario Finanziario di Torino, Bari e Palermo.

( Only in Italian)

L’Unità di Informazione Finanziaria per l’Italia (UIF) ha annunciato l’aggiornamento dell’Allegato 2 del Provvedimento della UIF“Disposizioni per l’invio dei dati aggregati”. del 25 agosto 2020.

L’allegato in questione  indica i criteri per raccordare […]

Published in the Official Journal of the European Union of 7 December 2021 the Commission Delegated Regulation (EU) 2021/2153 supplementing Directive (EU) 2019/2034 of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria for subjecting certain investment firms to the requirements of Regulation (EU) No 575/2013.

Given the systemic […]

( Only in Italian)

Il Comitato per la Corporate Governance ha approvato la decima relazione annuale contenente il rapporto sull’applicazione del Codice di Autodisciplina e il Presidente ha inviato la  la propria lettera annuale alle società quotate, dove vengono formulate le specifiche raccomandazioni volte a rafforzare le prassi e favorire una graduale transizione al nuovo […]