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ARTICLE · 05 FEBRUARY 2020

Key Regulatory Developments In Italy (January 31, 2020)

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IVASS published a consultation paper concerning the scheme laying down provisions related to procedures for mitigating the risk of money ...

ItalyFinance and Banking
Source/Date Brief description

IVASS

11/12/2019

IVASS's consultation paper on anti-money laundering matters

IVASS published a consultation paper concerning the scheme laying down provisions related to procedures for mitigating the risk of money laundering and amendments to the IVASS Regulation no. 44/2019 regarding organization, internal procedures and controls and customer due diligence.

For further information in Italian, click here.

Consob

11/12/2019

Consob's consultation paper on Issuers Regulation

Consob published a consultation paper regarding amendments to the Issuers Regulation with particular reference to the admission to trading of reserved open alternative investment funds, marketing of such funds and advertising activities.

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