Regulation & Fintech Monitor

Le novità normative dal mondo delle autority finanziarie

News

La Securities and Exchange Commission (SEC) viene citata in giudizio da Lejilex e Crypto Freedom Alliance Of Texas (CFAT)

News

Francoforte scelta come sede per la nuova autorità antiriciclaggio dell’UE

News

Linee Guida dell’EBA per i fornitori di Servizi di Cripto-Attività: nuove indicazioni per la gestione dei rischi di riciclaggio e finanziamento del terrorismo

News

Approvazione VASP Gemini exchange

News

Approvazione Bitcoin ETF

Pubblicazioni da parte delle autorità

CSSF: FAQ Virtual Assets – Organismi di investimento collettivo

Pubblicazioni da parte delle autorità

ESMA : Q&A MiCAR

Pubblicazioni da parte delle autorità

Commissione Europea

Pubblicazioni da parte delle autorità

UIF: aggiornamento codici SOS

Pubblicazioni da parte delle autorità

CONSOB: aggiornato il piano strategico 2022-2024 (aggiornamento dicembre 2023)

Al fine di implementare al meglio il nuovo regolamento europeo sui mercati di cripto-attività, Regolamento (UE) 2023/1114 (c.d. Regolamento MiCA), la Commissione Europea, l’autorità bancaria europea (EBA), l’autorità europea degli strumenti finanziari e dei mercati (ESMA), la Banca d’Italia e la Commissione nazionale per le società e la borsa (Consob), hanno avviato già da tempo una serie di consultazioni al fine di implementare al meglio il nuovo Regolamento.

Consultazioni attive ESMA - Autorità Europea degli Strumenti Finanziari e dei Mercati

ESMA: Pacchetto di consultazioni MiCAR

Consultazioni attive MEF

MEF: consultazione pubblica sugli schemi di decreto legislativo di adeguamento della normativa nazionale ai regolamenti “MiCAR” e “TFR” sulle cripto-attività

Convegni e webinar

7 marzo 2024 - Webinar

Convegni e webinar

13 e 14 giugno 2024 - Cagliari

Convegni e webinar

23 e 24 febbraio 2024 - Roma

A cura del Dipartimento
Web3, DeFi e Cripto-attività dello Studio

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