Source/Date | Brief description |
---|---|
Consob and OCF 10/08/2018 |
Consob and OCF jointly published the following documents
For further information in Italian click at followings links: here and here |
Italian Government 08/08/2018 |
The Italian Government approved the legislative decree concerning implementation measures related to (EU) Regulation no. 596/2014 on Market Abuse For further information in Italian click here |
IVASS 02/08/2018 |
Istituto per la Vigilanza sulle Assicurazioni (IVASS) published the consultation paper no. 8/2018 concerning a scheme containing the criteria for calculating costs and any exemptions for the definition of compensation between insurance companies in the context of direct compensation. For further information in Italian click here |
IVASS 02/08/2018 |
IVASS published the following regulations and results of public consultations in the context of IDD implementation in Italy
For further information in Italian click at followings links: here and here, and here
|
Bank of Italy 31/07/2018 |
The Bank of Italy published a consultation paper concerning specific provisions concerning utilization and retention of data and information on anti-money laundering terrorism financing For further information in Italian click here |
Italian Government 25/07/2018 |
The Italian Government issued the law decree no. 91 concerning the postponement of application term established by the new provisions of cooperative banking groups. For further information in Italian click here |
Ministry of Economy and Finance 24/07/2018 |
The Ministry of Economy and Finance published a consultation paper for the implementation of Directive (EU) 2016/2341 of the European Parliament and of the Council of December 14, 2016 on the activities and supervision of institutions for occupational retirement provision For further information in Italian click here |
Bank of Italy 11/07/2018 |
The Bank of Italy published a consultation paper on the amendments to the Provision of May 17, 2016 "Supervisory Provisions for Payment Institutions and Electronic Money Institutions" in order to implement the changes introduced with the implementation of the Directive (EU) 2015/2366 on payment services in the internal market ("PSD2"). For further information in Italian click here |
Bank of Italy 11/07/2018 |
The Bank of Italy published a consultation paper on the amendments to the Provision of July 29, 2009 containing provisions concerning "Transparency of transactions and banking and financial services Correctness of relations between intermediaries and customers", in order to align the national framework with the European regulatory framework. For further information in Italian click here |
FIU 11/07/2018 |
The Bank of Italy Financial Information Unit (FIU) published a consultation paper relating to the Anti-money laundering regulatory framework The Bank of Italy Financial Information Unit published a consultation paper related the instructions on objective communications, implementing Article 47 of Legislative Decree no. n. 231/2007. For further information in Italian click here |
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