ESMA has withdrawn the credit rating agency registrations of Fitch France, Fitch Polska, Fitch Italia and Fitch Ratings España following the merger with Fitch Ratings Ireland.

(only in Italian)

Banca d’Italia, con comunicato del 9 febbraio 2021, ha pubblicato le informazioni relative alle posizioni in derivati over-the-counter (OTC) a fine giugno 2020 per un campione composto dai maggiori gruppi bancari italiani.

Oggetto della rilevazione sono il valore nozionale e il valore lordo di mercato (positivo e negativo) dei derivati OTC. L’indagine è effettuata per iniziativa del Committee on the Global Financial System (CGFS).

(only in Italian)

Banca d’Italia pubblica sei nuove “Questioni di economia e finanza”:

  • 599 – Tassi di disoccupazione e di attività naturali
  • 598 – L’impatto della crisi da Covid-19 sulla capacità di prestito delle banche multilaterali di sviluppo
  • 597 – Il (poco) potenziale di riallocazione per i lavoratori più colpiti dalla crisi pandemica
  • 596 – Le previsioni sull’accumulazione del capitale delle imprese in Italia
  • 595 – Un indice OEE per la stampa delle banconote in Banca d’Italia

OECD has published the “Enterprise Risk Management Maturity Model”

The maturity model covers the organisational and operational aspects of enterprise risk management. The aim of the Enterprise Risk Management Maturity Model is to:

  • Allow tax administrations to self-assess through internal discussions as to how they see their currently level of maturity in enterprise risk management.
  • Provide staff and senior leadership of the tax administration with a good overview of the level of maturity based on input from stakeholders across the organisation.
  • Allow tax administrations to compare where they sit compared to their peers.

European Data Protection Board (EDPB) has adopted the Recommendations on the adequacy referential under the Law Enforcement Directive (LED).

The document aims to provide the core data protection principles that have to be present in a third country or an international organisation legal framework to ensure essential equivalence with the EU framework within the scope of the LED (i.e. for processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties). In addition, it may guide third countries and international organisations interested in obtaining adequacy.