Daily news 2023/11/14
Bank of Italy has released eight new Occasional Papers (nn. 816-819):
10
11, 2023
Daily news 2023/11/10
- Nexus LLC (website https://powercapital.live and related pages https://my.powercapital.live and https://my.tradings.life);
- “Free Trade CFD” (website https://freetrade-cfd.com and related page https://client.freetrade-cfd.com);
- “Smart Flow Ltd” (website https://smartflow.work and related pages
9
11, 2023
Daily news 2023/11/09
Consob and Bank of Italy, in collaboration with the organization of financial business agents and credit brokers – “OAM” (Organismo degli agenti in attività finanziaria e dei mediatori creditizi“), intend to conduct a fact-finding survey to understand the potential level of interest in carrying out activities in Italy that […]
2
11, 2023
Daily news 2023/11/02
G7 leaders have approved the new international guiding principles on artificial intelligence (AI) and the voluntary code of conduct for the development of advanced AI systems.
The principles and code of conduct will integrate the standards contained in the proposed EU regulation on AI.
The principles adopted by the G7 provide […]
The principles and code of conduct will integrate the standards contained in the proposed EU regulation on AI.
The principles adopted by the G7 provide […]
31
10, 2023
Daily news 2023/10/31
Furthermore, to ensure the orderly reporting of refusals, a template […]
27
10, 2023
Daily news 2023/10/27
- Mango Group LLC (website www.x-fortunes.com);
- “FX6” (website https://fx6.xyz);
- “Trade 4 Nation” (website www.trade4nation.com and related page https://client.trade4nation.com);
- “Velohld” (website www.velohld.com).
The number of websites blacked out since July 2019 has thus risen to 959.
(Only in Italian)
19
10, 2023
Daily news 2023/10/19
(Only in Italian)
Le disposizioni attuano a livello di regolamentazione secondaria il regime europeo in materia di cartolarizzazioni dettato dal Regolamento (Ue) […]
11
10, 2023
Daily news 2023/10/11
- “Global News” (website https://globalnews.icu and related page https://webtrader.glblnwstrd.info);
- Cryptonoid Ltd (website https://cryptonoid.co and related page https://account.cryptonoid.co);
- “Alphascrypto” (website www.alphascrypto.com);
- “Afex Market” (website www.afexmarket.com and related page
10
10, 2023
Daily news 2023/10/10
Bank of Italy has published eight new Occasional Papers (nn. 805-812):
6
10, 2023
Daily news 2023/10/06
- “FP Invest” (website www.fpinvest.io and related page https://client.stockplus-it.com);
- XTB Empire Ltd (website https://alfacapitalmarketsltd.com and related pages https://account.alfacapitalmarketsltd.com and https://client.xtb-empire.com);
- “PRIMUSLTD” (website https://fintechmarket-consulting.com and