Events listed in [GU] Gazzetta Ufficiale Della Republica Italiana
DECRETO LEGISLATIVO 7 dicembre 2023, n. 207 : Recepimento della raccomandazione ...
ID 26567
The Legislative Decree of 7 December 2023, No. 207 has been published in the Official Gazette No. 300. The Legislative Decree implements Recommendation ESRB/2011/3 of the European Systemic Risk Board of 22 December 2011 at national level by establishing a Macroprudential Policy Committee as an independent authority. In the recommendation, the ESRB advised member states to designate an authority entrusted with the implementation of ...
DECRETO LEGISLATIVO 6 dicembre 2023, n. 204 che stabilisce un quadro generale per ...
ID 26557
The Official Gazette published Legislative decree of 6 December 2023, n. 204 adapting the provisions of Regulation (EU) 2021/557, which establishes a general framework for securitization and a specific one for simple, transparent and standardized securitizations to support the recovery from the covid-19 crisis. Formal amendments have been made to article 4-septies.2 of the TUF, addressing the competent national authorities and their duties. The ...
PROVVEDIMENTO 12 dicembre 2023 : Disposizioni in materia di obblighi informativi e ...
ID 26424
The Bank of Italy issued Provision of 12 December 2023, published in the Official Gazette on 20 December 2023. It regulates informational and statistical obligations of special purpose vehicles (SPVs) involved in securitisation transactions, in accordance with ECB Regulation (EU) 1075/2013 and replaces the previous Provision of the Bank of Italy of 7 June 2017. The provision establishes a list of securitisation special purpose ...
DECRETO 16 ottobre 2023 : Determinazione annuale del contributo dovuto dagli ...
ID 25440
Published in the Official Gazette No. 247 on 21 October 2023, the annual contribution due from members to the Guarantee Fund for insurance and reinsurance brokers for the year 2023 is determined by the Ministry of Enterprises and Made in Italy. The Guarantee Fund for Brokers is an autonomous entity located within CONSAP and is administered by a management committee appointed by a decree ...
DECRETO 29 settembre 2023 : Attestazione dell’operativita‘ del sistema ...
ID 25259
The Ministry of Enterprises and Made in Italy (MIMIT) issued a decree on 29 September 2023, which has been published in the Official Gazette No. 236 on 9 October 2023. This decree confirms the operational status of the Register of Ultimate Beneficial Owners. The Register of Ultimate Beneficial Owners aims to promote transparency in the ownership of legal entities and to **prevent and combat ...
COMUNICATO : Avviso relativo alle linee guida in materia di protezione delle ...
ID 24373
The Italian Official Gazzette published a notice on guidelines on the protection of whistleblowers and procedures for the submission and handling of external alerts. With Resolution no. 311, dated 12 July 2023, the Italian National Anti-Corruption Authority (ANAC) has adopted new guidelines regarding the protection of whistleblowers who report violations of EU law and national regulations (ANAC whistleblowing guidelines). Italy implemented the new whistleblowing ...
COMUNICATO : Nuovo regolamento attuativo del decreto legislativo n. 24/2023, ...
ID 24229
The Italian Official Gazzette published a communication that the ANAC approved in its Council meeting on 12 July 2023, Resolution No. 301. With Resolution No. 301 dated 12 July 2023, the ANAC has issued a new Regulation for the management of external reports and the exercise of sanctioning power in whistleblowing matters. The ANAC Regulation on whistleblowing implements **[Legislative Decree No. 24 of 10 ...
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, ...
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 ...