Events listed in Italy
Fondi alternativi, nuova revisione dei criteri di validazione delle segnalazioni
ID 25551
From 15 November 2023, the sixth revision of the IT Technical Guidance will come into effect. It introduces new validation criteria for reports required by the European AIFMD directive, which regulates alternative investment fund managers. SGR responsible for managing and marketing FIA, as well as SICAV and SICAF that manage their own assets, are required to submit reports as mandated by the AIFMD directive ...
Esma: clima e contesto macroeconomico – Temi prioritari nelle rendicontazioni ...
ID 25533
ESMA has set supervisory priorities for 2023, focusing on financial and sustainability reporting, alternative performance indicators, and digital reporting, especially in relation to climate and environmental matters, and the macroeconomic context by publishing its 2023 ECEP Statement. ESMA also released a report on climate disclosures in 2022 financial statements and a study to improve market disclosure. These priorities will be considered by Consob for ...
DECRETO 16 ottobre 2023 : Determinazione annuale del contributo dovuto dagli ...
ID 25440
Published in the Official Gazette No. 247 on 21 October 2023, the annual contribution due from members to the Guarantee Fund for insurance and reinsurance brokers for the year 2023 is determined by the Ministry of Enterprises and Made in Italy. The Guarantee Fund for Brokers is an autonomous entity located within CONSAP and is administered by a management committee appointed by a decree ...
Delibera n. 22833, adozione delle Disposizioni di attuazione dell’articolo ...
ID 25390
With Resolution No. 22833 dated 9 October 2023 and published on 18 October 2023 in the Italian Official Gazette, Consob has enacted implementation provisions for Article 4-septies.2 of the Consolidated Finance Act (TUF) regarding securitizations. The resolution aims to ensure compliance with European regulations and enhance transparency and standardization in securitization operations. These provisions apply to securitization operations falling within the scope of Regulation ...
Orientamenti che modificanogli orientamentiEBA/GL/2022/01 destinatiagli enti e alle ...
ID 25335
With Note No. 36 dated 13 October 2023, the Bank of Italy has implemented the European Banking Authority’s (EBA) guidelines (EBA/GL/2023/05) to modify previous EBA/GL/2022/01 guidelines aimed at improving resolution possibilities for entities and resolution authorities, please also note EventID# 21692. This implementation introduces a new section concerning resolution tests. These guidelines for enhancing resolution possibilities are issued in accordance with Articles 1 ...
DECRETO 29 settembre 2023 : Attestazione dell’operativita‘ del sistema ...
ID 25259
The Ministry of Enterprises and Made in Italy (MIMIT) issued a decree on 29 September 2023, which has been published in the Official Gazette No. 236 on 9 October 2023. This decree confirms the operational status of the Register of Ultimate Beneficial Owners. The Register of Ultimate Beneficial Owners aims to promote transparency in the ownership of legal entities and to **prevent and combat ...
Consultation Paper no. 8/2023
ID 25238
IVASS has released a draft letter for public consultation regarding Product Oversight and Governance (POG). This letter outlines IVASS’s supervisory expectations regarding insurance companies‘ obligations in governing and controlling insurance products. This initiative stems from IVASS’s supervisory activities regarding the implementation of Product Oversight and Governance (POG) regulations by insurance companies. Its primary aim is to provide non-binding g ...
Estensione degli Orientamenti dell’Autorità Bancaria Europea in materia di ...
ID 25202
In order to ensure consistent and uniform application of the regulatory framework, Bank of Italy has initiated a public consultation regarding the extension of the European Banking Authority’s Guidelines on de-risking (EBA/GL/2023/04 and EBA/GL/2023/03) to supervised entities not directly targeted, please see also EVENTID#23188 and EVENTID#23213. The consultation aims to extend the European Banking Authority’s Guidelines in two areas: 1. Policies and controls for ...
Orientamenti dell’EBA recanti modifiche agli Orientamenti in materia di ...
ID 25201
Note No. 35, dated 3 October 2023, outlines the Bank of Italy’s intention to adhere to the guidelines set forth by the European Banking Authority (EBA) regarding amendments to risk factors concerning anti-money laundering (AML) and counter-terrorism financing (CTF) for the adequate verification of customers. These guidelines, as per EBA/GL/2023/03, had previously been incorporated through Note No. 15 on 4 October 2021. **This note ...
Orientamenti EBA sulle politiche e sui controlli per la gestione efficace dei ...
ID 25190
On 3 October 2023, the Bank of Italy issued Note No. 34, which pertains to the implementation of EBA guidelines EBA/GL/2023/04, with focus on establishing policies and controls for effectively managing the risks associated with money laundering (ML) and the financing of terrorism (TF) in the context of providing financial services. The primary objective of these guidelines is to address a phenomenon known as ...