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SOMMARIO
- FATF–GAFI: OUTCOMES FATF–MENAFATF JOINT PLENARY
- FATF - PUBLIC CONSULTATION ON THE DRAFT RISK-BASED APPROACH
- 5TH ANTI-MONEY LAUNDERING DIRECTIVE ENTERED INTO FORCE
- ESMA – CONSULTATION PAPER – CLEARING OBLIGATION UNDER EMIR
- BANCA D’ITALIA – UIF – CONSULTAZIONE
- BANCA D’ITALIA – UIF – QUADERNI DELL’ANTIRICICLAGGIO
- ESMA – UPDATED Q&A ON EMIR IMPLEMENTATION
- ESMA – ACTION PLAN E AGGIORNAMENTO Q&As IN MATERIA DI INTERNALIZZAZIONE SISTEMATICA
- ESMA – UPDATED Q&AS ON MIFID II INVESTOR PROTECTION
- ESMA – SUBMISSION OF AUTHORISATION APPLICATIONS BY UK-BASED REGULATED ENTITIES
- CONSOB – AGGIORNAMENTO FAQ DELIBERA 17297
- BANCA D’ITALIA - DOCUMENTO BCE SULLA METODOLOGIA SREP PER LE LESS SIGNIFICANT INSTITUTIONS
- ESMA – UPDATED Q&As ON BENCHMARKS REGULATION
- ESMA – STANDARDS FOR THE IMPLEMENTATION OF THE PROSPECTUS REGULATION
- EUROPEAN SUPERVISORY AUTHORITIES – LETTER – SCOPE OF PRIIPs REGULATION
- EUROPEAN SUPERVISORY AUTHORITIES PUBLISH FURTHER GUIDANCE ON THE KID FOR PRIIPS
- ESMA – UPDATED UCITS AND AIFMD Q&As