Events listed in [BI] Central Bank of Italy
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 ...
Disposizioni della Banca d’Italia relative a banche, intermediari finanziari, ...
ID 24422
The Bank of Italy is proposing changes to its regulations concerning securitization operations for banks, financial intermediaries, investment firms, asset management companies, investment funds, and real estate investment funds. These changes aim to align with the requirements of the EU Regulation (EU) 2017/2402 on securitization and specific rules for simple, transparent, and standardized (STS) transactions. The proposed modifications extend the prudential regulations for s ...
Segnalazioni di vigilanza delle banche in materia di obbligazioni bancarie ...
ID 24341
The Bank of Italy has opened a public consultation on proposed modifications to the reporting requirements for guaranteed bank bonds. The subject of the public consultation is the update of Circulars No. 286 and No. 154 of Banca d’Italia, which govern the reporting requirements for banks, financial intermediaries, payment institutions, electronic money institutions, securities brokerage firms, and collective investment schemes. The proposed updates pertain ...
Segnalazioni di vigilanza delle banche e degli intermediari vigilati (aperta fino ...
ID 24125
Bank of Italy has launched a public consultation on the update of Circulars numbers 272, 115, 217, 189, 148, 286, and 154 related to supervisory reporting for banks, financial intermediaries, payment institutions and electronic money institutions, investment firms, and collective investment schemes. The following updates have been put up for public consultation: – 17th update of Circular No. 272 „Chart of Accounts“ – 28th ...
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 ...
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 ...
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 ...
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 ...
Compliance with the Guidelines issued by ESMA on CCP recovery plan scenarios and ...
ID 23356
Consob and the Bank of Italy a have stated that they will comply with the ESMA guidelines regarding the indicators for CCP recovery plans and the scenarios for CCP recovery plans, as outlined in Article 9, paragraphs 5 and 12, of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR). These Guidelines, which will be integrated into supervisory ...