By Notice dated 17 December 2021, Consob confirmed that it will implement the recommendation of 24 September 2021 of the European Systemic Risk Board recommending that authorities identify by the LEI code the entities about [...]

(Only in Italian) Con Nota n. 19 del 16 dicembre 2021 Banca d’Italia ha dato attuazione agli Orientamenti dell’EBA sulla stima della perdita in caso di default (LGD) adatta per una fase recessiva (EBA/GL/2019/03) e assumono [...]

( Only in Italian) Con comunicato del 15 dicembre 2021, Banca d’Italia ha fornito alcuni chiarimenti in merito al proprio ruolo con riferimento alla compravendita di diamanti da investimento attraverso canali bancari. Banca d’Italia evidenzia [...]

International Swaps and Derivatives Association (ISDA) has published a report on contract standards for digital asset derivatives. Digital assets have experienced enormous growth over the past decade and this has been accompanied by an increase [...]

ECB has pointed pointed out the  Supervisory priorities and risk assessment for 2022-2024. In particular, these concern: Deficiencies in credit risk management frameworks Exposures to COVID-19 vulnerable sectors, including commercial real estate Exposures to leveraged [...]

Consob has ordered to be blacked out the following websites: - "24tradex" ( websites www.24tradex.com and www.24tradex.co and related page https://client.fx-trade.tech); - Trade Action Ltd ( website https://tradesactions.com and related page https://accounts.tradesactions.com); - Renaissance Invest LTD ( website www.renaissanceinvestltd.net); - "ProfitMarketsCFD" ( [...]