Events listed in Italy
Avviso Consob del 27 settembre 2023 in merito all’aggiornamento degli ...
ID 25128
The Italian financial regulatory authority, Consob, issued a notice on 27 September 2023, regarding an update of ESMA’s Guidance on product governance requirements under MiFID II. ESMA had published the guidelines on 3 August 2023, on its official website and aim to ensure a consistent and harmonized application of product governance requirements, ultimately strengthening investor protection. The guidelines build on previous ESMA guidance and ...
‚SMEs and the climate and environmental transition‘ – Speech at ...
ID 25070
In his recent speech at the Confindustria event, Paolo Angelini, Deputy Governor of the Bank of Italy, emphasized the growing importance of sustainability in the business world, with a particular focus on small and medium-sized enterprises (SMEs). Angelini highlighted the global shift toward sustainable production and consumption driven by the scientific consensus on climate change and changes in consumer behavior. He also stressed the ...
Nuova modalità di invio delle STOR
ID 24900
Consob published in its Newsletter a document outlininig the use of the online reporting system for submitting reports of suspicious transactions that may constitute market abuse. Starting from 4 September 2023, individuals obligated to report suspicious transactions constituting market abuse (STOR) under Article 16, paragraphs 1 and 2, of the Market Abuse Regulation (MAR) must exclusively use the dedicated online procedure accessible at the ...
Letter to the market of 11 September 2023
ID 24886
IVASS published a Letter to the market concerning insurance companies based in other European Economic Areas (EEA) member states that are conducting business in Italy either through establishing a physical presence (right of establishment) or by offering services (freedom of services). The notice pertains to the supervisory fee that these insurance companies are required to pay for the year 2023. This letter essentially informs ...
Delibera n. 22804, modifiche al regolamento recante norme di attuazione del decreto ...
ID 24864
Following a consultation held between June and July 2023, please see EVENTID#21718, Consob published on 6 September 2023, Resolution No. 22804 concerning amendments to the Market Regulation concerning rules for data communication services and derivatives markets related to commodities. The changes made to the Market Regulation aim to align the existing rules with European regulations, specifically **with MiFIR in the area of data communication ...
Orientamenti (rivisti) sui metodi di calcolo dei contributi ai sistemi di garanzia ...
ID 24856
The Bank of Italy published Note No. 33 of 6 September 2023 to inform about the intention to implement the revised EBA guidelines on methods for calculating contributions to deposit guarantee schemes under Directive (EU) 2014/49 (EBA/GL/2023/02). The note thereby serves to implement the new EBA guidelines. These guidelines apply to deposit guarantee systems when calculating contributions pursuant to Article 13 of Directive 2014/49/UE ...
Delibera n. 22802, determinazione per le dichiarazioni non finanziarie pubblicate ...
ID 24855
With resolution no. 22802 of 6 September 2023, the Consob has established criteria for evaluating non-financial information (NFI) to identify the group of entities whose 2023 non-financial statements will be subject to scrutiny. Article 6 of the [Consob Regulation n. 20267 of 18 january 2018](https://www.consob.it/documents/1912911/1950567/reg_consob_2018_20267.pdf/cfcd43c4-f591-d6d2-7ed7-083a83a74eee) on the Disclosure of Non-Financial Information defines parameters indicati ...
Criteri per la gestione dei quesiti normativi in materia antiriciclaggio
ID 24665
The Bank of Italy, as the supervisory authority for combating money laundering and terrorism financing, receives numerous queries related to interpreting and applying regulations in these areas. Due to this, the Bank of Italy clarifies its role and provides guidelines on the types of questions it can answer and how to present them effectively. Queries should include: – Precise indication of the regulations requiring ...
Orientamenti EBA sulle politiche e le procedure relative alla gestione della ...
ID 24512
The Bank of Italy’s Order of 1 August 2023 has been published, containing changes to the Bank of Italy’s Order of 26 march 2019 regarding internal organisation, procedures, and controls for anti-money laundering. It aims to incorporate the latest guidelines from the EBA regarding policies and procedures for compliance management. It establishes the role and responsibilities of the anti-money laundering officer. The amendments result ...
New releases of Working Papers and Newsletter on the economic research of the Bank ...
ID 24473
The Bank of Italy has released six new Working Papers and the Newsletter on its economic research. Due to relevance we only report about the paper „Flight to climatic safety: local natural disasters and global portfolio flows”. This paper investigates how natural disasters impact the investment decisions of international investors. It emphasizes that weather-related natural disasters are increasing in frequency and intensity globally due ...