Con avviso del 9 gennaio 2023, l’IVASS ha informato che adotterà una nuova procedura per la raccolta delle informazioni dovute dalle imprese – italiane ed estere – entro il 30 giugno 2023 ai sensi dei Regolamenti IVASS n. 44 del 12 febbraio 2019 e n. 50 del 3 maggio 2022 ai fini della rilevazione antiriciclaggio e […]
Author Archives: Giovanna Aucone
23
Feb
Feb
By a notice dated 9th January 2023, IVASS has announced that, pursuant to IVASS Regulations No. 44 of 12th February 2019 and No. 50 of 3rd May 2022, it will adopt, no later than the 30th June 2023, a new procedure for the collection of information due from both Italian and foreign companies, for the […]
16
Feb
Feb
On the 23rd February 2022, the European Commission adopted a proposal for a Corporate Sustainability Due Diligence Directive, with the aim of promoting sustainable and responsible corporate conduct. The proposed Directive is one of the key initiatives that form part of the ‘Green Deal for Europe’, and is part of a wider regulatory framework that […]
08
Feb
Feb
On the 26th January, the eighth edition of the Consob Report on the investment decisions of Italian households was published, based on a survey conducted by GFK Italia on ‘Italian households’ approach to finance and investments’. This survey was carried out on a sample of 1,436 individuals that represented the Italian investor population, 80% of […]
08
Feb
Feb
On 29th December 2022, the CNIL (Commission Nationale de l’Informatique et des Libertés), the independent French administrative authority in charge of ensuring legal compliance with regards to the protection of personal information in the gathering, storing and processing of data, announced that it had issued a € 3 million fine to VOODOO SAS, a game […]
03
Feb
Feb
The compensation paid to Italian savers for financial disputes amounted to € 18 million in 2022, with an average compensation of € 28,000. These numbers have been published by the Financial Disputes Arbitrator (ACF), Consob’s body for the out-of-court settlements of disputes between intermediaries and their clients. The overall amounts of compensation awarded by the […]
03
Feb
Feb
The three European supervisory authorities (EBA, EIOPA and ESMA) published a joint thematic report on financial education initiatives on digitalisation, with a focus on cyber security, fraud and scams. The Report identifies best practices that NCAs and other public institutions may follow in designing and implementing their financial education initiatives. The authorities point out that […]
03
Feb
Feb
The European Securities and Markets Authority (ESMA) has launched a joint supervisory action with the national competent authorities (NCAs) to monitor the implementation of the MiFID II disclosure rules on marketing communications in the European Union. This evaluation will take place during 2023. ESMA is aware of the key role that marketing communications and advertising […]
Le tre autorità di vigilanza europee (EBA, EIOPA e ESMA) hanno pubblicato un Rapporto tematico congiunto sulle iniziative nazionali di educazione finanziaria sulla digitalizzazione, con particolare attenzione alla sicurezza informatica, alle truffe e alle frodi. Il Rapporto identifica le buone pratiche che le autorità nazionali competenti (ANC) ed altri enti pubblici possono seguire nella progettazione e […]
I risarcimenti liquidati a favore dei risparmiatori italiani nell’ambito di controversie finanziarie sono stati pari a 18 milioni di euro nel 2022, con una media pro-capite che sfiora i 28 mila euro. Lo ha comunicato l’Arbitro per le controversie finanziarie (Acf), l’organo istituito presso la Consob per la risoluzione stragiudiziale delle controversie tra gli intermediari […]