Daily news 2021/10/26
(Only in Italian)
In particolare, la Consob ha escluso la sussistenza dei presupposti previsti all’articolo 45, comma 3, lettere a) e b), […]
26
10, 2021
25
10, 2021
Daily news 2021/10/25
(Only in Italian)
22
10, 2021
Daily news 2021/10/22
Consob has ordered the blackout of the following websites that abusively offer financial services.
- Axis Solutions Ltd(website https://swiss24.io and related page https://my.swiss24.io);
- “Brocprime”(website www.brocprime.net and related page https://client.brocprime.net);
- Wabbit Group Ltd(website https://tradingnetwork.co);
- Seabreeze Partners LTD(website https://igfb.one)
- Llajes Services Sp.Zo.o(website https://globalinvestous.eu).
The number of websites blacked out since July 2019 by Consob has thus risen to 537.
21
10, 2021
Daily news 2021/10/21
(Only in Italian)
Con il presente aggiornamento l’Autorità ha modificato le istruzioni per la classificazione della clientela da adottare per la produzione delle segnalazioni da inviare alla Banca d’Italia.
The European Banking Authority (EBA) has published clarifications to a […]
20
10, 2021
Daily news 2021/10/20
Bank of Italy has released three new “Working Papers” (nn. 1351-1353):
19
10, 2021
Daily news 2021/10/19
(Only in Italian)
L’IVASS ha segnalato i seguenti siti internet:
- http://www.agenziacastelli.com/
- https://www.assicuraconnoi.it/
- https://assicurazioneline.com/
- https://www.assicuriamo-subito.com/
- https://www.gamminolorenzo.it/
- https://www.genialityassicurazioni.com/
- https://www.new-assicurazioni.com/
- http://www.nord-assicura.com/
- https://www.phenixbroker.com/
L’IVASS raccomanda di adottare le opportune cautele nella valutazione di offerte assicurative via internet o telefono (anche via WhatsApp), soprattutto se relative a polizze di durata temporanea.
The three […]
15
10, 2021
Daily news 2021/10/15
Consob has ordered to be blacked out the following website:
- Vibeinv Invest Limited(website www.vibeinvv.com);
- AdmiralFX Cyprus Ltd(website www.admiralfx.net);
- AdmiralECN Cyprus Ltd(website www.admiralecn.net);
- Billion Traders Services OU(website https://mytradingportal.com and related page https://my.mytradingportal.com);
- Cam Trade Ltd(website https://camtrade.io and related page https://accounts.camtrade.io);
- Donnybrook Consulting Ltd(websites https://absystem.pro and https://onyxprofit.pro);
- “Globecfds”(website www.globalcfds.com and related page
14
10, 2021
Daily news 2021/10/14
(Only in Italian)
Con il protocollo si intendono definire i principi generali volti a regolare i […]
13
10, 2021
Daily news 2021/10/13
ESMA has published the final report for STS synthetic securisation notificasions.
In particular, the final report on draft RTS and ITS largely reflects the original proposals included in May’s consultation paper. It regards technical standards specifying content and format of the STS notification for on-balance sheet securitisations (synthetic securitisations) to the European Commission and it […]
12
10, 2021
Daily news 2021/10/12
(Only in Italian)
Consob ha pubblicato un documento recante indicazioni sul processo di controllo e approvazione del prospetto da parte della stessa Commissione. Scopo del documento è quello di agevolare l’efficiente e tempestiva approvazione dei prospetti e di supportare i soggetti esterni negli adempimenti richiesti per il deposito degli stessi.
Nel documento:
- sono descritte le modalità […]