(Only in Italian) Consob ha ordinato l'oscuramento di 4 nuovi siti web che offrono abusivamente servizi finanziari/prodotti finanziari: 3 siti di intermediazione finanziaria abusiva e 1 sito mediante il quale viene svolta un'offerta di prodotti finanziari in mancanza di prospetto informativo. [...]

ESMA has published the update of its Q&A on: on the application of AIFMD on DLT Pilot Regime on European crowdfunding service providers for business Regulation on MiFID II and MiFIR market structures EBA has published [...]

ESMA has published a Final Report including Guidelines on standard templates, forms and formats to apply for permission to operate a DLT market infrastructure. These Guidelines include templates to be used by market participants to apply [...]

ESMA has published a Public Statement to promote coordinated action by National Competent Authorities (NCAs) under MiFID II. ESMA expects NCAs not to prioritise supervisory actions towards execution venues relating to the periodic reporting obligation [...]

(Only in Italian) L’Unità di Informazione Finanziaria per l’Italia (UIF) ha fornito aggiornamenti sul fenomeno delle valute virtuali ai fini di prevenzione del riciclaggio e del finanziamento del terrorismo. Il trend di segnalazioni di operazioni sospette riconducibili a virtual asset [...]

Consob has ordered to be blacked out the following websites: Evolve Consulting LLC (websites https://capitalbiz.io, https://capitalbase.io and page https://webtrader.c-base.cc). The number of websites blacked out since July 2019 has thus risen to 811. (Only in Italian) Banca [...]