Source/Date | Brief descroptions |
Bank of Italy 09/11/2018 |
The Bank of
Italy published the Infostat-FIU instructions The Bank of Italy published the Instructions for managing permits on the Infostat-FIU portal. For further information in Italian, click here. |
Italian stock
market 07/11/2018 |
Commodities
derivatives: Amendments on the reporting Guide
published Borsa Italiana S.p.A. (Italian Stock market) published, with notice n. 22140, the amendments to the Reporting Manual of commodity derivatives. In particular, the amendments are aimed to incorporate in the reporting fields the clarifications provided by ESMA in its Q&A on MiFID II and MiFIR commodity derivatives topics, with regard to positions limits and positions notification (Q&A No. 10 of March 27, 2018). For further information in Italian, click here. |
Consob 31/10/2018 |
Assessment of
the information disseminated by listed companies
published Consob published Resolution No. 20649 of October 30, 2018, concerning the "Determination for the year 2018 of the parameters set forth in Article 89-quater of the Issuers' Regulation" which defines the criteria for examining information disseminated by listed companies and listed companies that have Italy as their home member state. The mentioned resolution implements the provisions of Article 89-quater, paragraph 3, of the Issuers' Regulation, which provides that Consob establishes the parameters for identifying the sample of listed companies whose financial documentation must be subjected to control each year. For further information in Italian, click here. |
IVASS 31/10/2018 |
Further
information on the administrative procedure to authorize the use of
MTRT (transitional measures on technical reserves) -
IVASS IVASS published a clarification on the application modalities of the Article 344-decies of the legislative decree dated September 7, 2005, No. 209 (Italian insurance code), concerning the transitional measure on technical reserves (MTRT). In particular, IVASS provided further information on the administrative procedure for authorizing the use of MTRT pursuant to the IVASS Regulation No. 7 of December 2, 2014, with reference to: (i) the administrative procedure; (ii) the application instructions of the standards and the requirements necessary for submitting the application and issuing the authorization; and (iii) the documentation to be attached to the application. For further information in Italian, click here. |
Bank of Italy 26/10/2018 |
The Bank of
Italy Circular No. 285 – Amendments of the rules concerning
the remuneration policies introduced The Bank of Italy introduced amendments concerning the regulation of the remuneration systems and are mainly aimed to adapting the contents to the EBA Guidelines on remuneration and incentive policies and practices, issued on June 27, 2016 implementing Directive 2013/36/EU (so called CRD IV). For further information in Italian, click here. |
Consob 25/10/2018 |
Non Financial
information disclosure issued Consob issued the resolution No. 20644, concerning determination for the year 2018 of the parameters provided for by art. 6 of the regulation adopted with resolution No. 20267 of January 18, 2018. For further information and material in Italian, click here. |
Bank of Italy 20/10/2018 |
The Bank of
Italy published its Circular No. 285 on real estate investments
rules The Bank of Italy published amendments to its circular No. 285 dated December 17, 2013, with specific reference to the rules concerning the investments of the banks in real estate assets. Further information in Italian at the following links: link + link. |
Bank of Italy 11/10/2018 |
Payment services
– repeal of the Bank of Italy Provision Repeal of the Bank of Italy Provision dated July 5, 2011 "Implementation of Title II of Legislative Decree no. 11 dated January 27, 2010 on payment services (Rights and obligations of the parties)". Click here for the repealed provision of the Bank of Italy in Italian. |
Bank of Italy 11/10/2018 |
Payment services
– Regulations on interbank fees – Notifications
obligations The Bank of Italy issued provisions concerning Implementation of Title IV, Chapter I, of Legislative Decree no. 11 dated January 27, 2010, concerning to payment services. For further information in Italian, click here. |
Bank of Italy 11/10/2018 |
Payment services
– PSD 2 – Notifications obligations The Bank of Italy issued the provisions implementing article 2, paragraph 4-bis, of the legislative decree n. 11 dated January 27, 2010 concerning payment services. For further information in Italian, click here. |
Italian Ministry of
Economy 10/10/2018 |
Ministry of
Economy Decree – NPLs Italian guarantee securitization
scheme The Italian Ministry of Economy issued a decree concerning the extension of the Italian guarantee scheme for the securitization of non-performing loans. For further information in Italian, click here. |
Consob 10/10/2018 |
Consob Issuers
Regulation – Italian listed companies classified as
SME Consob issued Resolution No. 20621 concerning the amendments to the Regulation on Issuers implementing the Legislative Decree of February 24, 1998, n. 58, with particular reference to Italian listed companies classified as SME. Further information in Italian at the following links: link + link |
IVASS 10/10/2018 |
Insurance
distribution – pre-contractual information document (i.e.
D.I.P.) IVASS issued clarifications on the drafting modalities of the pre-contractual Information Documents (i.e. D.I.P.) For further information in Italian, click here. |
Bank of Italy 09/10/2018 |
The Bank of
Italy published a new version of the reporting
manual The Bank of Italy published version no. 1.7 of the Reporting Manual regarding the "Detection of granular data on credit Information concerning the use of the AnaCredit platform". For further information in Italian, click here. |
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