EBA has published today its final ITS on supervisory reporting with respect to IRRBB. The amended final draft ITS equip supervisors with the appropriate data to monitor risks arising from interest rates’ changes. In addition, [...]

Consob has ordered to be blacked out the following websites: “JFD Market” (websites https://jfdtrade.net and related page https://account.jfdtrade.net); Orionda Financials Ltd and TradeCare365 Markets Ltd (website www.tradecare365.com and related pages https://clientzone.tradecare365.com and https://webtrader.tradecare365.com); “VirtuFinance” (website www.virtufinancialireland.com and related page [...]

(Only in Italian) Consob has published the new guidelines for simplifying prospectuses drafted by Comi, the Committee of Market Operators and Investors set up by Consob itself. Le nuove linee guida promuovono una rappresentazione più [...]

Consob has ordered the blackout of four new websites that abusively offer financial services. Below are the sites for which Consob has ordered blackout: - "Caledonia Advisory" - (websites https://eibank.io and https://kunderbank.io and related pages [...]

 ESMA has published a Report on Suspicious Transactions and Order Reports (STORs). The report provides an overview of how STORs are used across different jurisdictions in the context of the detection and investigation of market abuse, [...]

(Only in Italian) Bank of Italy has published entitled "Sector rules, compliance and criminal liability: The application of Legislative Decree No 231/2001 to banking companies". ESMA has published the updated Q&A: on the Implementation of [...]