With Notice of 3 May 2023, Consob and Bank of Italy, as the competent authorities pursuant to Regulation (EU) 2022/858 (hereinafter Pilot Regime), have confirmed their willingness to comply with the “Guidelines on standard forms, formats [...]

Consob has ordered to be blacked out the following websites: "IKON CFD" (Internet website www.ikon-cfd.com and related pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com); "BTC Capital Group" (Internet website www.btccapitalgroup.com); "Trezocapital" (Internet website www.trezocapital.co); EZ2GO Ltd (Internet website https://europemarket.io and [...]

IVASS has published its Quaderno Giuridico N. 26 'A Risk Dashboard for the Italian Insurance Industry’.   ESMA has published a new Q&A on the data reporting regime of the Securities Financing Transactions Regulation (EU) [...]

(Only in Italian) The draft of the Instructions of Bank of Italy, COVIP, IVASS and MEF for the exercise of strengthened controls on the operations of authorised intermediaries to counter the financing of companies producing [...]

Consob has ordered to be blacked out the following websites: "Vivian Trade" (website internet https://viviantrade.com and related page https://clients.viviantrade.com); AcerFinance (website internet https://acerfinance.co); PrimusFX Inc (website https://primusfx.net and related page https://account.primusfx.net); The number of websites blacked out since [...]

Consob has published the Legal Notebook No. 28 "The Mapping of Financial Products in the Perspective of Saver Protection". Bank of Italy has published three new Working papers (nn. 1408-1410): No. 1410 - Should inequality factor [...]