(Only in Italian)
The Financial Intelligence Unit for Italy (FIU) has published the new issue of the Anti-Money Laundering Notebooks – Statistical Data Series II-2023
The statement covers guidance on equity transparency and non-equity transparency; the systematic internaliser (SIs) regime; designated publishing entities (DPEs); and reporting.
ESMA will develop draft technical standards as requested by the revised MiFIR within the set deadlines.
Through the statement issued today, ESMA is complementing the interpretative draft notice issued by the European Commission on 27 March 2024 and responding to queries received from market participants on the provisions applicable as of the date of entry into force of the revised MiFIR (28 March 2024).