The current revision of the template is based on the user experience and feedback from various market participants and responds to the European Commission’s Communication on tackling NPLs in the aftermath of the COVID-19 pandemic (December 2020) that, […]
The Joint Board of Appeal of the European Supervisory Authorities (ESMA, EBA, EIOPA) unanimously decided that the appeal brought by Societatea de Asigurare-Reasigurare City Insurance SA against the EIOPA is inadmissible.
The appeal was brought in relation to a balance sheet review (BSR) exercise of the Romanian insurance sector that is carried […]
The SI test shall be performed by 15 May 2021. ESMA has published today, on a voluntary basis, the total number of trades and total volume over the […]
(Only in Italian)
Consob ha ordinato l’oscuramento di 5 nuovi siti web che offrono abusivamente servizi finanziari:
– “Geverestfx”(sito internet https://geverestfx.com e relativa pagina accounts.geverestfx.com);
– “Chamberfx”(sito internet www.chamberfx.com);
– Widdershins Group Ltd(sito internet www.finlay.capital e relative pagine finlay.cc webtrader.finlay.cc);
– “Goldmanbanc, Inc.“(sito internet https://goldmans.cc);
– Investigram Ltd(sito internet https://investigrams.com).
Sale, così, a 436 il numero dei siti complessivamente oscurati dalla Consob a partire da luglio 2019.
(Only in Italian)
Aggiornamento del modello elettronico PDF per le comunicazioni al RUI a seguito delle modifiche introdotte dal Provvedimento 97/2020 al Regolamento 40/2018. La nuova versione del modello elettronico PDF non richiede più per l’intermediario l’inserimento delle seguenti voci:
The obligation to report securitisation transactions to an SR under the SECR will apply as soon as one SR is formally registered. ESMA will inform market participants when the […]
(Only in Italian)
La legge reca disposizioni per l’adeguamento della normativa nazionale ai Regolamenti […]
EIOPA has launched two consultations on Institutions for Occupational Retirement Provisions (IORPs):
The draft Opinion provides guidance on the supervision of long-term risk assessment by DC IORPs, applying a risk-based and proportionate approach. It focuses on two aspects of DC risk […]
The package is comprised of: