The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) launched today a public consultation on the first batch of policy products under the Digital Operational Resilience Act (DORA).  This includes four draft regulatory technical standards [...]

Bank of Italy has published the following "Occasional Papers": No. 777 - The evolution of bank fees as a source of income: trends and new business models - evidence from Italy No. 776 - The [...]

(Only in Italian) Consob submitted for public consultation (available only in Italian) the amendments to Regulation no. 20249 of 28 December 2017 ("Markets Regulation") aimed at completing the adaptation of the national system to the European reforms on: transfer to [...]

(Only in Italian) Bank of Italy has published the Communication of 10 May 2023 which provides clarifications in the form of FAQs regarding the Anti-Money Laundering (AML) questionnaire. Le FAQ sul Questionario Antiriciclaggio (AML) trattano i seguenti profili: Domande [...]

(Only in Italian) Published in the Official Journal No. 136 of 13 June 2023, the Bank of Italy Provision of 31 May 2023 laying down provisions on reporting on the outsourcing of business functions for [...]

Consob has ordered to be blacked out the following websites: Top Markets Ltd (websitefuslonfx24.com and related page https://my.fuslonfx24.com); Gadvm Limited (website gadvm.com and related page https://cabinet.gadvm.com); “PrimeCapital” (website https://primecapital.pro); “ToroProfit” (website https://toroprofit247.io and related page https://client.toroprofit247.io). The number of websites blacked [...]