Guidelines on the evaluation of the requirements and suitability criteria for carrying out the duties of company representatives

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La Banca d'Italia ha pubblicato i propri "Orientamenti in materia di valutazione dei requisiti e criteri di idoneità allo svolgimento dell'incarico degli esponenti aziendali delle banche LSI, degli intermediari finanziari, dei confidi, degli istituti di moneta elettronica, degli istituti di pagamento, delle società fiduciarie e dei sistemi di garanzia dei depositanti". Il documento offre una

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Prevention of financial crimes: FAQs on Beneficial Ownership and Beneficial Ownership Register online

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Il Dipartimento del Tesoro del Ministero dell'Economia e delle Finanze con la Banca d'Italia e l'Unità di Informazione Finanziaria per l'Italia hanno pubblicato le domande frequenti (Frequently Asked Questions - Faq) sulla Titolarità Effettiva e il Registro titolari effettivi, volte a fornire agli operatori chiarimenti sull'identificazione del titolare effettivo e sulla comunicazione dei dati e

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Juniper Releases Security Advisory for Juniper Secure Analytics

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Juniper released a security advisory to address multiple vulnerabilities affecting Juniper Secure Analytics. A cyber threat actor could exploit one of these vulnerabilities to take control of an affected system. CISA encourages users and administrators to review the Juniper advisory JSA74298 and apply the necessary updates.

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CISA Releases The Mitigation Guide: Healthcare and Public Health (HPH) Sector

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Today, CISA released the Mitigation Guide: Healthcare and Public Health (HPH) Sector as a supplemental companion to the HPH Cyber Risk Summary, published July 19, 2023. This guide provides defensive mitigation strategy recommendations and best practices to combat pervasive cyber threats affecting this critical infrastructure sector. It also identifies known vulnerabilities for organizations to assess

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EDPB: guidelines to clarify the notion of “tracking” in the ePrivacy directive

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Le 15 novembre 2023, le Comité européen de la protection des données (CEPD) a adopté des lignes directrices sur le champ d’application technique des dispositions sur le « traçage » de la Directive ePrivacy. Ces lignes directrices sont soumises à consultation pour une durée de six semaines.

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