Events listed in Italy
Pubblicato il Piano delle Attività di Regolazione Consob relativo all’anno ...
ID 22798
Consob, has published its Regulatory Activity Plan for 2023, outlining the key areas of regulatory focus for the coming year. The non-binding programming document contains both the annual plan of activities for the adoption of general regulatory acts („Piano delle attività regolamentari“) and the two-year plan of regulatory impact assessment activities („Piano delle VIR“). The Regulatory Activities Plan for 2023 aims to provide information ...
Esiti dell’indagine campionaria per l’analisi dei rischi di riciclaggio ...
ID 22762
The Bank of Italy has published the results of the sample survey they conducted for the analysis of money laundering and terrorist financing risks and presents the next steps. Last autumn, the Bank of Italy conducted a sample survey based on a questionnaire administered to over 600 intermediaries to gather information of money laundering and analyse terrorism financing risks. This is **consistent with the ...
Avviso Consob del 31 marzo 2023 – Semplificazione normativa: Consob raccoglie ...
ID 22660
Consob has published a note regarding regulatory simplification of prospectus information, by consolidating its communications on the subject into a single document. The aim of this initiative is to make it easier to comply with the European regulations introduced by the Prospectus Regulation (EU Regulation 2017/1129), which sets out the requirements for the preparation, approval, and dissemination of prospectuses to be published for public ...
The second Annual Report on Sustainable Investments and Climate Risks is published ...
ID 22564
The Bank of Italy has published its second Annual Report on sustainable investments and climate-related risks. The report is released contemporaneously with similar documents from the ECB and other central banks of the Eurosystem, sharing a common reporting model that follows the recommendations of the Task Force on Climate-related Financial Disclosures (TCFD). The Bank of Italy has been incorporating financial and sustainability criteria into ...
Sustainability and Insurance
ID 22533
Instituto per la Vigilanza sulle Assicurazioni (IVASS) has published a speech by Prof. Riccardo Cesari, IVASS Board Member, at the 2023 AIBA Conference „Sustainability and Insurance“. In this speech, Prof. Cesari discussed the integration of sustainability factors in insurance, the evolution of ESG investments, and the role of the insurance market in driving positive change. The speech highlighted the growth of sustainable finance and ...
Orientamenti sugli scenari delle prove di stress ai sensi del regolamento sui fondi ...
ID 22494
The Bank of Italy announces in its notice of intension that it will comply with the revised ESMA Guidelines (ESMA34-49-495) on stress test scenarios under the Money Market Funds Regulation (MMFR), which apply from 27 March 2023. These Guidelines provide common reference parameters for stress test scenarios for money market funds (MMFs) and managers of MMFs as defined in MMFR. They are expected to ...
DECRETO LEGISLATIVO 10 marzo 2023, n. 30 : Attuazione del regolamento (UE) ...
ID 22463
The Legislative decree No. 30 of 10 March 2023 implementing European Crowdfunding Service Providers Regulation (ECSPR), was published in the Official Journal, Gazzetta ufficiale. The decree defines the competent national authorities and the activity of crowdfunding service providers, including the level of due diligence they must perform on project owners. The decree also specifies the sanctions for non-compliance. The Bank of Italy and Consob ...
DECRETO LEGISLATIVO 10 marzo 2023, n. 31 : Attuazione della direttiva (UE) 2021/338 ...
ID 22458
The Legislative Decree No. 31 on 10 March 2023 implementing MiFID II Amending Directive – Directive (EU) 2021/338 regarding disclosure requirements, product governance and position limits, was published in the Official Journal, Gazzetta ufficiale. This Directive is part of the EU’s „Capital Markets Recovery Package“, which aims to support the recapitalisation of EU businesses on the financial markets** due to the crisis caused by ...
DECRETO LEGISLATIVO 10 marzo 2023, n. 29 : Attuazione della direttiva (UE) ...
ID 22448
Legislative Decree n.29 implementing Directive (EU) 2021/2261, which amends Directive 2009/65/EC with regard to the use of key information documents of UCITS, was published in the Official Journal, Gazzetta ufficiale. It introduces some modifications to legislative decree no. 58 of 24 February 1998 (TUF). In particular, the definition of “KIID“ and “KID“ is added to the document. – The first document, known as KIID, ...
DECRETO-LEGGE 17 marzo 2023, n. 25 : Disposizioni urgenti in materia di emissioni e ...
ID 22340
The Legislative Decree n. 25 of 17 March 2023 about urgent provisions of digital financial instruments and simplification of FinTech, was published in the Official Journal, Gazzetta ufficiale. The decree introduces regulations necessary to implement Regulation (EU) 2022/858 – DLT Pilot Regulation (DLTR), which establishes a pilot regime for market infrastructures based on Distributed Ledger Technology (DLT), a shared database of information that records ...