Banking

ESMA reports on the application of MiFID II marketing requirements

Posted in: News

Mag 28 2024
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published a combined report on its 2023 Common Supervisory Action (CSA) and the accompanying Mystery Shopping Exercise (MSE) on marketing disclosure rules under MiFID II. https://www.esma.europa.eu/press-news/esma-news/esma-reports-application-mifid-ii-marketing-requirements

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MiFIR review: ESMA consults on three new technical standards

Posted in: News

Mag 21 2024
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is launching today a public consultation on non-equity trade transparency, reasonable commercial basis (RCB) and reference data under the Markets in Financial Instruments Regulation (MiFIR) review. ESMA’s proposals aim at enhancing the information ...more »

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Decisions taken by the Governing Council of the ECB (in addition to decisions setting interest rates)

Posted in: News

Mag 13 2024
On 16 April 2024 the Governing Council adopted Decision ECB/2024/11 on the remuneration of non-monetary policy deposits held with national central banks and the European Central Bank, under which the remuneration ceiling for euro area overnight government deposits will remain unchanged at euro short-term rate (€STR) ...more »

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Trasparenza: raccomandazioni Bankitalia in esito all’esercizio di mystery shopping

Posted in: News

Apr 16 2024
Banca d’Italia ha pubblicato oggi gli esiti dell’esercizio pilota di “mystery shopping”, avviata lo scorso 22 settembre 2023 presso alcuni sportelli bancari, ed ha comunicato il futuro utilizzo di tale esercizio pilota per le successive finalità di vigilanza, a tutela del cliente… https://www.dirittobancario.it/art/trasparenza-raccomandazioni-bankitalia-in-esito-allesercizio-di-mystery-shopping

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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

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