Consob has informed that the UK supervisory authority Financial Conduct Authority (FCA) has issued new rules that will apply to all companies that market cryptoassets to consumers in the United Kingdom. The new rules are [...]

(Only in Italian) Consob has launched a public consultation with the market on the Fintech Decree Regulation. Il decreto FinTech, D.L. 17 marzo 2023, n. 25, convertito, con modificazioni, dalla L. 10 maggio 2023, n. [...]

(Only in Italian) The Arbitro Bancario Finanziario (ABF) has published its Annual Report on its activities in 2022. (Only in Italian) The Financial Information Unit for Italy (FIU) has published its Annual Report for 2022. [...]

ESMA has published its latest edition of the Spotlight on Markets Newsletter. EBA has published its final draft Regulatory Technical Standards (RTS) on Initial Margin Model Validation (IMMV) under the EMIR Regulation. These draft RTS set out the [...]

Consob has ordered to be blacked out the following websites: “Binetrix” (website https://binetrix.com); “Bitbinx” (website https://bitbinx.com and related page https://trade.bitbinx.com); “E-trade” (website https://www.e-trade.cc and related page https://client.e-trade.cc); “The Active Trades Ltd” (website https://theactivetrades.com); “FX Modex” (website https://fxmodex.com and related pages https://client.fxmodex.comand https://webtrader.fxmodex.com). The number of [...]

(Only in Italian) The Financial Intelligence Unit for Italy (FIU) has published the new issue of the newsletter with some summary data on the first suspicious transaction reports received by the Unit with regard to [...]