Daily news 2021/11/29

( Only in Italian) Pubblicata sulla Gazzetta Ufficiale una nuova versione delle Disposizioni in materia di sorveglianza sul sistema dei pagamenti, in attuazione dell'art. 146 T.U.B.. Il Provvedimento si applica, oltre che ai sistemi di [...]

By | November 29th, 2021|Categories: Daily News|

Daily news 2021/11/26

Consob  has ordered the blackout of the following websites  that abusively offer financial services: Vibeinv Invest Limited (website www.vibeinv24.com); Prim Global Reach Ltd – Primeatrade Limited – FX Publications Inc. (website https://primea-trade24.com and related page https://client.primea-trade24.com); Fundiza LTD (website www.fundiza.org); Swissqb247 (website www.swissqb247.net and pages https://client.swissqb247.net and https://webtrader.swissqb247.net); Magna [...]

By | November 26th, 2021|Categories: Daily News|

Daily news 2021/11/24

Bank of Italy has released one new "Working paper": No. 1354 - Permanent versus transitory income shocks over the business cycle and four new "Occasional Papers": No. 650 - Zombie firms and the take-up of [...]

By | November 24th, 2021|Categories: Daily News|

Daily news 2021/11/23

ESMA has published an update to the Q&A on the application of the regime of Regulation (EU) 2020/1503 European crowdfunding service providers for business. In particular, the update covers: clarifications on the terms business activities [...]

By | November 23rd, 2021|Categories: Daily News|

Daily news 2021/11/22

( Only in Italian) Con comunicato stampa del 19 novembre 2021, Consob e Banca d'Italia informano che si è tenuto  il primo forum tra il Presidente e altri componenti dell'Arbitro per le Controversie Finanziarie (ACF) [...]

By | November 22nd, 2021|Categories: Daily News|

Daily news 2021/11/19

EBA and ESMA have put out for public consultation a proposal for Joint Guidelines on common procedures and methodologies for the Supervisory Review and Evaluation Process (SREP). The draft guidelines set out the process and [...]

By | November 19th, 2021|Categories: Daily News|