(Only in Italian) L'IVASS ha fornito dei chiarimenti applicativi sul Provvedimento n. 111 del 13/07/2021 recante disposizioni sull'autovalutazione e sulle procedure di mitigazione del rischio di riciclaggio. ECB has published the results of its economy-wide [...]

Pubblicati nella Gazzetta Ufficiale n. 226 del 21 settembre 2021 i Decreti del Ministero dell’Economia e delle Finanze del 9 settembre 2021 relativi alla misura e modalità di versamento all’Istituto di vigilanza sulle assicurazioni (IVASS) [...]

The EBA has updated its Single Rulebook with clarifications regarding the regime of Regulation (EU) No 575/2013 on prudential requirements for credit institutions and investment firms (CRR) as amended by Regulation (EU)2019/876 (CRR II). The [...]

Consob has ordered to be blacked out the following website: Dzikanta Limited(website https://euromts.uk); Felicity Group Ltd(website https://unionstock.cc); GS4trade Invest Limited(website https://gs4trade.com); "Capitrades"(website https://capitrades.com and related page https://secure.capitrades.com); FUNDIZA Ltd(website www.fundiza.com); Plus CFD Ltd(website https://pluscfd.co and related page https://accounts.pluscfd.co); "Medica Trade"(website https://medicatrade.cc and [...]

European Commission has published a proposal establishing the 2030 Policy Programme “Path to the Digital Decade” The “Path to the Digital Decade” aims to ensure that the European Union achieves its objectives and targets towards [...]

The International Swaps and Derivatives Association (ISDA) has published a paper on the impact of the ISDA 2021 Interest Rate Definitions on regulatory reporting requirements for market participants. In particular, the paper provides guidance on [...]