Key regulatory developments in Italy

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EU Banking and Finance Regulatory Newsletter - February 2019
Key regulatory developments in Italy

Key regulatory developments in Italy

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February 28, 2019

Source/Date	Brief description
Italian Government 07/02/2019	Shareholder Rights Directive II – Italian Government The Italian Council of Ministers approved, in preliminary examination, a legislative decree implementing Directive (EU) 2017/828 of the European Parliament and of the Council, amending Directive 2007/36 / EC, introducing new measures to encourage the long-term commitment of shareholders. For further information in Italian, click here.
Italian Government 07/02/2019	Benchmark Regulation / Securities Financing Transactions Regulation - Italian Government The Italian Council of Ministers approved, in preliminary examination, a legislative decree adapting the national legislation to the provisions of the European Regulation on the indices used as benchmarks in financial instruments and in financial contracts or to measure the performance of investment funds. For further information in Italian, click here.
Bank of Italy 31/01/2019	Updating Circular No. 139/1991 – Bank of Italy Bank of Italy updated the Circular No. 139/1991 concerning the instructions for credit intermediaries in relation to the Central Office of Risks. For further information in Italian, click here
IVASS 31/01/2019	Brexit - Insurance ERM - IVASS IVASS published the interview of the Secretary General Stefano De Polis, concerning the “Insurance European regulators outline Brexit mitigation measures”. For further information in Italian, click here
IVASS 31/01/2019	Requests for information on complaints - IVASS IVASS updated the clarifications on the letter to the market dated December 3rd, 2018, concerning the replies to IVASS on the requests for information on complaints new track records. For further information in Italian, click here
Ministry of Economy and Finance 24/01/2019	Brexit - Ministry of Economy and Finance The Ministry of Economy and Finance published a press release announcing the measures that the Italian Government intends to take, in order to avoid a cliff-edge effect on financial activity in the event of a no-deal Brexit. For further information in Italian, click here
Bank of Italy 16/01/2019	Anti-money laundering provisions - Bank of Italy Bank of Italy updated the Supervisory provisions on sanctions and administrative sanctions procedure in the light of the amendments introduced by Legislative Decree dated May 25th, 2017, n. 90, concerning the prevention of the use of the financial system for the purpose of laundering, the proceeds of criminal activities and the financing of terrorism. For further information in Italian, click here
Bank of Italy 11/01/2019	Payment services providers and electronic money institutions - Bank of Italy Bank of Italy published a document including the completion instructions of certain notices to be sent to the Authority by payment services providers and electronic money institutions. In particular, these notices are finalized to communicate to the Bank of Italy the agents in financial activities, which promote and distribute contracts related to the provision of payment services in Italy. For further information in Italian, click here

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