Events listed in Italy
PROVVEDIMENTO 13 giugno 2023 : Modifiche al provvedimento 30 luglio 2019, recante ...
ID 23944
The amendments to the Order of the Bank of Italy of 30 July 2019 enacting the „Provisions on due diligence for combating money laundering and financing of terrorism“ were published in the Italian Official Gazette No. 150 on 29 June 2023. The Order of 13 June 2023 introduces **amendments to the Provisions of 30 July 2019 regarding the adequate verification of clients in anti-money ...
DECRETO 16 marzo 2023 : Approvazione dei modelli per il rilascio di certificati e ...
ID 23915
The decree of the Ministry of Enterprises and Made in Italy, dated 16 March 2023, approving models for issuing certificates and digital copies related to information on beneficial ownership and the amount of secretarial fees, has been published in the Italian Official Gazette No. 149 on 28 June 2023. The decree of 16 March 2023 specifically adopts the models provided in Annexes A, B, ...
Consultation Paper No. 6/2023
ID 23914
Ivass published Consultation no. 6/2023. This consultation document contains the draft Regulation on the digital transmission of personal information as referred to in Articles 190 and 190-bis of Legislative Decree 7 September 2005, No. 209 – Private Insurance Code and subsequent amendments and additions. The existing regulatory framework already imposes on insurance companies the obligation to communicate company and corporate governance-related personal data to ...
The Bank of Italy today publishes ‚Making it through the (crypto) winter: ...
ID 23903
The Bank of Italy has released a publication titled Making it through the (crypto) winter: facts, figures, and policy issues as part of the Markets, infrastructures, payment systems series. The publication focuses on the significant increase in crypto-asset prices in recent years, which has attracted the attention of both retail and institutional investors. Infact, it highlights the **increasing public interest in „alternative money“ and ...
Guida Operativa CONSOB in materia di Algo trading e HFT: Definizione e Obblighi ...
ID 23846
Consob has published new guidance on „Algo-trading and HFT“ addressed to „investment firms and banks engaged in algorithmic trading or high-frequency trading (HFT) activities as well as entities referred to in Article 67-ter (8) of the TUF. Algorithmic trading, as defined by the TUF, refers to the trading of financial instruments where a computer algorithm automatically determines the individual parameters of orders (such as ...
New releases of Occasional Papers of the Bank of Italy – 20 June 2023; No. ...
ID 23781
The Bank of Italy has published six new Occasional Papers, although due to relevance we only summarise the paper No. 780 – ‚Climate Fintech: The Italian Market in an International Perspective. The focus is on comparing the number and types of initiatives launched in Italy with those in major European countries, taking into account regulatory developments at the EU level. It discusses the impact ...
Regolamento Mercati, Consob apre una consultazione pubblica sull’adeguamento ...
ID 23772
Consob has launched a public consultation on amendments to the Consob Resolution No. 20249 of 28 December 2017 („Markets Regulation“) aimed at aligning the secondary legislation with recent European reforms related to: – Regulation (EU) 2019/2175, which amends Regulation (EU) No. 600/2014 (MiFIR) and transfers the authorization and supervision of data reporting services related to financial market transactions to ESMA. – Directive (EU) 2021/338, ...
Estensione degli Orientamenti dell’Autorità Bancaria Europea ...
ID 23726
The Bank of Italy has published a document for public consultation, proposing the extension of the EBA guidelines on the use of remote customer onboarding solutions to supervised intermediaries who are not the direct recipients. The purpose of the consultation is to ensure consistency and uniformity in the application of the regulatory framework for all supervised entities. The EBA guidelines provide instructions for **ensuring ...
Consultation Paper No. 4/2023
ID 23715
The IVASS consultation no. 4/2023 proposes modifications and additions to Regulation IVASS No. 44/2019, which aims to prevent the use of insurance companies and intermediaries for money laundering and terrorist financing, particularly regarding internal organisation, procedures, internal controls, and customer due diligence. The document **presents the proposed changes by the IVASS to align the regulation with the EBA guidelines on compliance management policies and ...
PROVVEDIMENTO 31 maggio 2023 : Segnalazione in materia di esternalizzazione di ...
ID 23688
Published in the Italian Official Gazette (Gazzetta ufficiale) No. 136 on 13 June 2023, the Bank of Italy Provision of 31 May 2023, provides provisions regarding the reporting on the outsourcing of company functions for supervised intermediaries. The **objective of this reporting is to gather information regarding the outsourcing contracts entered into by supervised intermediaries, the service providers and subcontractors, as well as the ...