Consob has launched a public consultation on the proposed amendments to Consob Regulation no. 11971 of 14 May 1999 (Issuers' Regulation), for the adaptation of the domestic system to the following European acts: Directive (EU) [...]

Consob has ordered to be blacked out the following website: Tryst Consulting LLC (website https://inertiafinance.co); High Rock Holdings LLC (website https://solidinvesting.co); Evolve Invest Limited (website https://indexevolve.com and related page https://my.indexevolve.com); Miva Solutions LLC (website https://eurocapitals.com and related page https://account.eurocapitals.com); WAM-Capital UK Ltd/WAM-Capital e [...]

EIOPA has published its Supervisory Convergence Plan for 2022. This Supervisory Convergence Plan identifies EIOPA's priorities for 2022, which revolve around the following three main areas: common supervisory tools; internal market risks and level playing [...]

(Only in Italian) Il Direttore Generale della Banca d’Italia e Presidente dell’IVASS Luigi Federico Signorini è intervenuto in audizione presso la Commissione Parlamentare di inchiesta sul sistema bancario e finanziario. Nel corso della sua audizione, [...]

(Only in Italian) La Unità di Informazione Finanziaria per l'Italia (UIF) ha introdotto una nuova categoria in materia di segnalazione di operazioni sospette (SOS). In particolare, l’articolo 3, comma 2, della legge 9 dicembre 2021, [...]

Consob and Bank of Italy, in their roles as competent authorities for the supervision of Italian CSDs, comply with the "Guidelines on settlement fails reporting under Article 7 of CSDR", issued by the European Securities [...]