News
Feb
25
2024
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday… https://www.coindesk.com/policy/2024/02/22/frankfurt-to-host-new-eu-money-laundering-watchdog-tasked-with-monitoring-crypto/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
Tagged width: blockchain, fintech
Estensione degli Orientamenti dell’Autorità Bancaria Europea in materia di de-risking
Posted in: News
Feb
25
2024
Documento di consultazione per l’estensione degli Orientamenti dell’Autorità Bancaria Europeain materia di de-risking (EBA/GL/2023/04 e EBA/GL/2023/03) ai soggetti vigilati che non ne sonodestinatari… https://www.bancaditalia.it/compiti/supervisione-normativa-antiriciclaggio/normativa/consultazioni/2023.03.10-estensione-eba-derisking/index.html?com.dotmarketing.htmlpage.language=102
Tagged width: banking
Decisions taken by the Governing Council of the ECB (in addition to decisions setting interest rates)
Posted in: News
Feb
25
2024
On 29 January 2024 the Governing Council approved amendments to the standard questionnaire used in the euro area bank lending survey (BLS)… https://www.ecb.europa.eu//press/govcdec/otherdec/2024/html/ecb.gc240223~b09bfd5ce7.en.html
Tagged width: capital markets, ecb, politica monetaria
Supervisory reporting – DPM and XBRL
Posted in: News
Feb
25
2024
Currently, EIOPA reporting taxonomy package not only includes Solvency II (for insurance and reinsurance undertakings, Special Purpose Vehicles and branches from third country insurance undertakings)… https://www.eiopa.europa.eu/tools-and-data/supervisory-reporting-dpm-and-xbrl_en
Feb
17
2024
Jupiter Asset Management (JUN), the London-listed firm with assets under management of over $65.8 billion, had to scrap an investment in one of the crypto exchange-traded products (ETP) due to a compliance issue, the FT reported on Friday… https://www.coindesk.com/business/2024/02/16/asset-manager-jupiters-crypto-investment-scrapped-by-compliance-team-ft/?utm_medium=referral&utm_source=feedly&utm_campaign=headlines
Tagged width: blockchain, fintech
Relazione del Consigliere Riccardo Cesari al Garante per la sorveglianza dei prezzi presso il Ministero dell’Industria e del Made in Italy
Posted in: News
Feb
17
2024
Relazione del Consigliere Riccardo Cesari al Garante per la sorveglianza dei prezzi presso il Ministero dell’Industria e del Made in Italy… https://www.ivass.it/media/interviste/intervista/rc-garante-prezzi-14-02-24/?com.dotmarketing.htmlpage.language=1
Preserving people’s freedom to use a public means of payment: insights into the digital euro preparation phase
Posted in: News
Feb
17
2024
Introductory statement by Piero Cipollone, Member of the Executive Board of the ECB, at the Committee on Economic and Monetary Affairs of the European Parliament… https://www.ecb.europa.eu//press/key/date/2024/html/ecb.sp240214_1~4bf1ab0319.en.html
Tagged width: ecb, fintech, politica monetaria
ESMA withdraws Euronext authorisation as a data reporting service provider under MIFIR upon the entity’s request
Posted in: News
Feb
17
2024
The European Securities The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today withdrawn the authorisation of Euronext Paris SA (Euronext) as a Data Reporting Service Provider (DRSP) under the Markets in Financial Instruments Regulation (MiFIR)… https://www.esma.europa.eu/press-news/esma-news/esma-withdraws-euronext-authorisation-data-reporting-service-provider-under
Tagged width: capital markets, esma
Feb
07
2024
The liquidity provider is expanding to Luxembourg in a bid to widen its EU presence six months after gaining a license to operate in France… https://www.coindesk.com/markets/2024/02/07/b2c2-gains-luxembourg-virtual-asset-license-as-eus-crypto-rules-set-to-kick-in/?utm_medium=referral&utm_source=feedly&utm_campaign=headlines
Tagged width: blockchain, fintech
ESA’s Joint Board of Appeal confirms ESMA’s decision to withdraw the recognition of Dubai Commodities Clearing Corporation
Posted in: News
Feb
07
2024
The Joint Board of Appeal (“the Board”) of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) unanimously decided to dismiss the appeal brought by Dubai Commodities Clearing Corporation (“DCCC”) against the European Securities and Markets Authority (“ESMA”) and to therefore confirm the ESMA ...more »
Tagged width: capital markets, esma