Events listed in The 4th anti-money laundering Directive (AMLD 4)
FSMA orders Binance to cease immediately all offers of virtual currency services in ...
ID 23859
The FSMA has ordered Binance, a virtual currency service provider, to immediately stop offering its services in Belgium. The FSMA found that Binance was providing exchange services between virtual currencies and legal currencies, as well as custody wallet services, from countries outside the European Economic Area. Such activities are prohibited for entities governed by non-EEA countries. Failure to comply with this prohibition results in ...
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 ...
Orientamenti EBA sull’utilizzo di soluzioni di onboarding a distanza del ...
ID 23686
The Bank of Italy has confirmed to the European Banking Authority (EBA) its intention to comply with the Guidelines on remote customer due diligence obligations related to the use of remote onboarding solutions in the context of anti-money laundering. The EBA Guidelines are considered as supervisory guidelines in the Italian legal system. They complement the national framework for combating money laundering and terrorist financing ...
Comunicazione della Banca d’Italia del 10 maggio 2023: FAQ relative al ...
ID 23679
The Bank of Italy has published a Communication, providing clarifications in the form of FAQs regarding the Anti-Money Laundering (AML) questionnaire. The AML questionnaire is designed to fulfil the obligations set forth by Legislative Decree No. 231 of 21 November 2007, and its implementing provisions. It requires the bank to collect up-to-date information from its customers to prevent and counter the use of the ...
Stellungnahme der FMA zum Begutachtungsentwurf für ein Bundesgesetz mit dem das ...
ID 23346
Die FMA nimmt Stellung zum Entwurf eines Gesetzesvorhabens zur Änderung des WiEReG, welcher aufgrund des EuGH Urteils zur Außerkraftsetzung des uneingeschränkten öffentlichen Zugangs zu wirtschaftlichen Eigentümerrregistern nötig wurde. – Zu Z 6 und Z 19 (§ 2 Z 1 lit. b sublit. dd und § 6 Abs. 6a): – Die FMA schlägt vor, dass der Masseverwalter nicht automatisch als wirtschaftlicher Eigentümer angesehen werden sollte, ...
Workshop „Nuovi scenari AML – La Banca d’Italia incontra il ...
ID 22881
The Bank of Italy reported on the outcomes of the workshop „New AML Scenarios – The Bank of Italy Meets the Market.“ Representatives from the Bank of Italy, Financial Intelligence Unit, and financial industry gathered to discuss the challenges posed by developments in Anti-Money Laundering policies, risks, and supervision. The discussions were based on the evolution of the AML regulatory framework and institutional convergence ...
DECRETO 12 aprile 2023 : Approvazione delle specifiche tecniche del formato ...
ID 22870
The decree of 12 april 2023, which approves amendments to the technical specifications of the electronic format for the single communication of companies was published in the Italian Official Gazette, Gazzetta Ufficiale. This decree specifically addresses the Register on Effective Ownership, as required by Article 21 of Legislative Decree No. 231/2007, which pertains to the Italian Anti-Money Laundering Decree. The concept of the Effective ...
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 ...
New consolidated version: Commission Delegated Regulation (EU) 2016/1675 of 14 July ...
ID 22420
A new consolidated version of Delegated Regulation (EU) 2016/1675 regarding the identification of high-risk countries for purposes of the 4th anti-money laundering Directive (AMLD 4) was published in the Official Journal (OJ) of the EU. This updated version includes the revisions made by Commission Delegated Regulation (EU) 2023/410 to the Annex of the 2016 Delegated Regulation which added *the Democratic Republic of the Congo, ...