On 15 June 2023, the Bank of Italy published on its website a series of acts aimed at reviewing the domestic AML rules to comply with EBA Guidelines on the use of remote customer onboarding solutions....more
The Ministry of Economic Development launched a public consultation setting out recommendations for the use of DLT and blockchain in a number of fields, including the regulatory banking and financial industry. ...more
6/22/2020
/ Blockchain ,
BSA/AML ,
Cryptoassets ,
Digital Currency ,
Distributed Ledger Technology (DLT) ,
Economic Development ,
FinTech ,
Initial Coin Offering (ICOs) ,
Investment ,
Italy ,
Know Your Customers ,
Money Laundering ,
Popular ,
Public Consultations ,
Token Sales
The Italian Ministry of Economy and Finance launched a public consultation asking for the stakeholders' views on the envisaged amendment of the eligibility criteria investors have to meet for subscribing Italian reserved...more
On 28 June Consob (the Italian supervisory authority on financial markets) launched a public consultation regarding amendments to its Regulation adopted with Resolution No. 11971 of 14 May 1999 (“Consob Regulation on...more