Source/Date | Brief description |
---|---|
IVASS 11/12/2019 |
IVASS's consultation paper on anti-money laundering mattersIVASS published a consultation paper concerning the scheme laying down provisions related to procedures for mitigating the risk of money laundering and amendments to the IVASS Regulation no. 44/2019 regarding organization, internal procedures and controls and customer due diligence. For further information in Italian, click here. |
Consob 11/12/2019 |
Consob's consultation paper on Issuers RegulationConsob published a consultation paper regarding amendments to the Issuers Regulation with particular reference to the admission to trading of reserved open alternative investment funds, marketing of such funds and advertising activities. For further information in Italian, click here. |
Bank of Italy 04/12/2019 |
Amendment to Bank of Italy Circular No. 285/2013Bank of Italy published the provisions amending the Circular No. 285/2013 concerning «Supervisory provisions on banks». The Bank of Italy's Circular was amended for the profiles related to:
For further information in Italian, click here and here and here. |
Bank of Italy 04/12/2019 |
Bank of Italy Regulation concerning corporate governance, remuneration and internal controls with reference to investment services providedBank of Italy published the Regulation related to the implementation of Articles 4-undecies and 6, paragraph 1, letter b) and c-bis) of the Italian legislative decree No. 58 dated 24th February 1998. |
Bank of Italy 29/11/2019 |
PSD II – Strong Customer Authentication (SCA)Bank of Italy published a communication regarding the timing of implementation of security measures for online payments executed by cards. For further information in Italian, click here. |
Italian Parliament 18/11/2019 |
Cybersecurity LawThe cybersecurity law was published on the Italian Official Journal: in particular the law approved is related to "urgent provisions regarding the national cyber security perimeter". |
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