29 12, 2020

Linee guida ESMA sul cloud outsourcing

By | dicembre 29th, 2020|Business Transaction, Civile-Commerciale, Finance, FinTech, Newsflash, Regolamentazione Finanziaria e Servizi Pagamento, Tecnologia, Comunicazione e Pagamenti|

[Newsflash n. 73]

L’ESMA, a seguito della consultazione pubblica del 3 giugno 2020, ha pubblicato la relazione finale sulle sue linee guida sull’esternalizzazione ai fornitori di servizi cloud (“Linee Guida”) (CSP). Le Linee guida hanno l’obbiettivo di agevolare le aziende a identificare, gestire e monitorare i rischi derivanti dagli accordi di cloud outsourcing.

Le Linee Guida riguardano:

    […]

28 11, 2019

Equity e “debt” crowdfunding: nuove possibilità di finanziamento per le PMI

By | novembre 28th, 2019|Business Transaction, Capital Markets, Civile-Commerciale, Finance, FinTech, Newsletter, Regolamentazione Finanziaria e Servizi Pagamento, Servizi di Pagamento, Tecnologia, Comunicazione e Pagamenti|

[Newsletter n. 17]

Venerdì 25 ottobre è stata pubblicata sulla Gazzetta Ufficiale la Delibera n. 21110 del 10 ottobre 2019 con cui Consob ha modificato il Regolamento Crowdfunding (Regolamento n. 18592 del 26 giugno 2013).
Le modifiche al Regolamento Crowdfunding recepiscono le novità introdotte dalla Legge di Bilancio 2019 (legge 30 dicembre 2018, n. 145) – […]

11 11, 2019

EBA publishes Opinion on disclosure to consumers buying financial services through digital channels

By | novembre 11th, 2019|Capital Markets, Finance, FinTech, Regolamentazione Finanziaria e Servizi Pagamento, Servizi di Pagamento, Tecnologia, Comunicazione e Pagamenti, Uncategorized|

The European Banking Authority (EBA) published today an Opinion addressed to the EU Commission with recommendations to ensure that disclosure requirements in EU law take account of the increasing use of digital marketing channels for financial services and the resultant issues potentially affecting consumers. The recommendations relate primarily to the scope and consistency of disclosure […]

28 01, 2019

ICO: Consob issues definitive ban of TGA token offering

By | gennaio 28th, 2019|Finance, FinTech, Newsletter, Regolamentazione Finanziaria e Servizi Pagamento, Servizi di Pagamento, Tecnologia, Comunicazione e Pagamenti|

[Newsflash n. 58]

Following the suspension of Initial Coin Offerings (“ICO”) of crypto assets (token TGA) promoted by an English company “Togacoin LTD” adopted by Consob on 31 October 2018 (see our Newsflash n.54), the Regulator resolved for the definitive ban of the Togacoin ICO, pursuant to Article 99 paragraph 1(d) of Italian Financial […]

4 12, 2018

The New EU proposal for an E-privacy regulation

By | dicembre 4th, 2018|Data Protection, Newsflash, Servizi di Pagamento, Tecnologia, Comunicazione e Pagamenti|

[Newsletter n. 13]

On the 10th January 2017 the European Commission presented a proposal of regulation in relation to the processing of personal data and the protection of privacy in electronic communications, intended to supersede directive 2002/58/EC. This proposal of regulation aims at updating the current legislation to contribute to the development of the digital […]

19 11, 2018

ICO and crypto-assets: CONSOB suspends two Initial Coin Offerings in Italy

By | novembre 19th, 2018|Business Transaction, Capital Markets, Finance, FinTech, Newsflash, Regolamentazione Finanziaria e Servizi Pagamento, Servizi di Pagamento, Tecnologia, Comunicazione e Pagamenti|

[Newsflash n. 54]

In the last two weeks Consob suspended two Initial Coin Offerings (“ICOs”) promoted by non-Italian companies addressed to Italian investors: (i) the offer of token TGA by an English company “Togacoin LTD” (Resolution n. 20660 of 31 October 2018) and (ii) the offer of digital currency  Crypton promoted […]

12 11, 2018

Crypto-Assets and ICO: stakeholders advise ESMA on level 3 guidelines

By | novembre 12th, 2018|Finance, FinTech, Newsletter, Regolamentazione Finanziaria e Servizi Pagamento, Servizi di Pagamento, Tecnologia, Comunicazione e Pagamenti|

[Newsletter n. 12]

On 19 October 2018, the Securities and Markets Stakeholder Group (SMSG) – the group of experts with the task to facilitate consultation between ESMA, its Board of Supervisors and stakeholders and to provide technical advice on policy development of ESMA – sent a Report on Initial Coin Offerings and Crypto-Assets to ESMA to suggest […]

23 07, 2018

AML5

By | luglio 23rd, 2018|Capital Markets, Civile-Commerciale, Corporate Governance, Newsflash, Tecnologia, Comunicazione e Pagamenti|

[Newsflash n. 52]

The 5th AML Directive (“5AMLD” partially amending Directive (EU) 2015/849) has now been agreed and adopted by European Parliament as of 19 April 2018.  The date of entry into force is set to be imminent (between Juy and September 2018) but has not yet been released.  The purpose of this amend being to […]

15 03, 2018

FinTech: EU Commission publishes Action Plan

By | marzo 15th, 2018|Civile-Commerciale, Data Protection, Finance, FinTech, Newsflash, Regolamentazione Finanziaria e Servizi Pagamento, Tecnologia, Comunicazione e Pagamenti|

[Newsflash n. 44]

 

On 8 March 2018, the EU Commission published a Communication on FinTech setting out 23 steps for a more competitive and innovative European financial sector (“FinTech Action Plan”).

In light of the rapid growth of FinTech and its crucial position at the crossroads of the financial services and the Digital Single Market, the […]

9 03, 2018

Crypto currencies: EU urges for adoption of regulation

By | marzo 9th, 2018|Civile-Commerciale, Finance, FinTech, Newsflash, Regolamentazione Finanziaria e Servizi Pagamento, Tecnologia, Comunicazione e Pagamenti|

[Newsflash n. 43]

There are currently more than 1100 crypto currencies trading in the financial market. Many governments feel crypto currency use would result in the loss of economic power and shift towards decentralisation of economies globally. As a result, particularly the US and the EU are beginning to debate and implement regulation […]

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