Consob has ordered to be blacked out the following websites:
- “Luno Invest” (website https://lunoinvest.net);
- Vantage Global Limited (website www.vantage-markets.com and related page https://secure.vantage-markets.com);
- “Capital4it Ltd” (website www.capital4it.io and related page https://panel.capital4it.io);
- Crypto Trade Club Ltd (website https://cryptotradeclub.ltd and related page https://cfd.cryptotradeclub.ltd)
- “Amlight-italiainvestment” (website www.amlight-italiainvestment.net).
The number of websites blacked out since July 2019 has thus risen to 1065.
Consob has ordered to be blacked out the following websites:
- “FCapital24” (website https://fcapital24.com);
- “Future Invest Limited” (website https://future-invest-limited.com and related page https://cfd.future-invest-limited.com);
- “LevictousLTD.com” (website https://levictousltd.com and related page https://client.levictousltd.com);
- Trading42 Ltd e Trading42 Financial Llc (website https://trading42.com and related page https://panel.trading42.com);
- “RussellGroupFX” (website https://russellgroupfx.com and related pages https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com).
The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1070.
Bank of Italy has published three new Occasional Papers (nn. 846-848):
- No. 848 – Increasing macroprudential space in Italy by activating a systemic risk buffer
- No. 847 – Climate-related risks for Italy: an analysis based on the latest NGFS scenarios
- No. 846 – Linking macro- and microdata to produce distributional accounts for non-financial corporations
and the No. 74 of the Newsletter on the economic research in Bank of Italy:
(Only in Italian)
IVASS has ordered to be blacked out the following websites:
- sangiorgioassicurazioni.it
- salvettimaurizio.com
- assi-colombo.com
- darmonline.com
- www.my-agenzia-assicurativa.it
- emiliozupi.eu
Secondo la normativa antiriciclaggio per titolari effettivi si intendono le persone fisiche che, in ultima istanza, possiedono o controllano un’entità giuridica ovvero ne risultano i beneficiari. L’identificazione certa di questa figura costituisce un tassello determinante per garantire la trasparenza delle attività d’impresa.
L’accesso alle informazioni sul Titolare effettivo è consentito ai soggetti preposti all’adeguata verifica e il Manuale operativo qui pubblicato fornisce le informazioni per presentare la richiesta di accreditamento da parte di tali soggetti, che consentirà loro di consultare le informazioni sui Titolari effettivi.
This Opinion aims at further strengthening the forthcoming legislative framework under the Third Payment Services Directive (PSD3) and Payment Services Regulation (PSR), as it will enshrine anti-fraud requirements for several years to come and needs to be as future-proof as possible.
In the Opinion, the EBA confirms that regulatory measures such as the Strong Customer Authentication (SCA) that the revised Payment Service Directive (PSD2) and the EBA’s Technical Standards have imposed on the payments industry have been successful in achieving the aim of significantly reducing fraud that involves the stealing of customers’ credentials. However, fraudsters have adapted their techniques and are using more complex types of fraud, such as those based on what is commonly referred to as “social engineering”.
To mitigate these dynamic new fraud types, the Opinion is proposing that new security measures are prescribed that are in addition to those articulated in the EU Commission’s welcome proposals for the PSD3 and a PSR as well as the provisions that recently entered into force through the Instant Payments Regulation (IPR).