Events listed in [GU] Gazzetta Ufficiale Della Republica Italiana
PROVVEDIMENTO 12 maggio 2023 : Indicatori di anomalia dell’Unita‘ di ...
ID 23408
The Financial Intelligence Unit for Italy (UIF) has introduced new anomaly indicators on May 12, 2023, published in the Italian Official Gazette, Gazzetta Ufficiale, to help entities governed by Italian Legislative Decree No. 231/2007 in detecting suspicious transactions. These UIF anomaly indicators, which implement the provisions of Article 6, paragraph 4, e) of the Anti-Money Laundering Decree, are **applicable to all entities subject to ...
LEGGE 10 maggio 2023, n. 52 : Conversione in legge, con modificazioni, del ...
ID 23245
Decree-Law No. 25 of 17 March 2023 has been converted into law by Law No. 52 of 10 May 2023 on urgent provisions regarding the issuance and circulation of certain financial instruments in digital form and simplification of FinTech experimentation and has been published in the Italian Official Gazette, Gazzetta Ufficiale. Law No. 52 of 17 March 2023 converts the previously established Decree-Law No. ...
DECRETO 5 maggio 2023 : Modifica degli allegati C e D al decreto 28 dicembre 2015, ...
ID 23226
The Decree of 5 May 2023 was published in the Italian Official Gazette (Gazzetta Ufficiale). This decree introduces modifications to Annexes C and D of Decree 28 December 2015 implementing Law No. 95 of 18 June 2015 and Directive EU 2014/107 on the automatic exchange of information on financial accounts.
 The Law of 18 June 2015 and Directive EU 2014/107 concern the **obligation for ...
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 ...
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 ...
DECRETO 4 ottobre 2022, n. 209 : Regolamento recante l’attuazione ...
ID 21534
Published in the Gazetta Ufficiale No. 17 on 21 January 2023, the Decree No. 209 of 4 October 2022, of the Ministry of Economy and Finance outlines the Regulations on the implementation of Article 111-bis of Legislative Decree No. 385 of Sept. 1, 1993 (Consolidated Banking Law – TUB), as amended by Law No. 232 of Dec. 11, 2016, on the regulation of ethical ...
PROVVEDIMENTO 23 dicembre 2022 : Regolamento in materia di vigilanza sulle SIM. ...
ID 21454
The following two provisions of the Bank of Italy have been published in the Official Journal, Gazzetta ufficiale, with regard to the regulation of investment firms: 1. The Provision of 23 December 2022 amending the Bank of Italy Regulation of 5 December 2019 implementing Articles 4-undecies and 6(1)(b) and (c-bis) of the Italian Consolidated Law on Finance (TUF), which mainly concern the rules applicable ...