Inicio Unidad de Información Financiera Mesa de trabajo con sujetos obligados de Salta Mesa de trabajo con sujetos obligados de Salta Autoridades de la UIF visitaron la Agencia Regional Norte en la ciudad de Salta para mantener encuentros presenciales con representantes del Consejo Profesional de Ciencias Económicas, el Colegio de Escribanos y el sector de
The Reserve Bank welcomes the publication today of harmonised ISO 20022 data requirements for cross-border payments by the Bank for International Settlements’ Committee on Payment and Market Infrastructures (“CPMI ISO 20022 data requirements”). The Reserve Bank believes that global adoption of the CPMI ISO 20022 data requirements will help to reduce inefficiencies in the processing
A seguito della pubblica consultazione con il mercato conclusasi il 16 maggio scorso la Commissione ha adottato le Disposizioni di attuazione dell’articolo 4-septies.2, del Testo Unico della Finanza - Tuf al fine di: (i) disciplinare, nei margini consentiti dalla legislazione europea direttamente applicabile, la notifica delle operazioni di cartolarizzazione alla Consob e i requisiti organizzativi
EPA Seeks Additional Public Engagement on Proposal to Protect U.S. Waters from Incidental Discharges from Vessels October 17, 2023 Contact Information EPA Press Office (press@epa.gov) WASHINGTON – The U.S. Environmental Protection Agency (EPA) is issuing a supplemental proposed rule to reduce the spread of invasive species that occurs with normal operation of large marine vessels.
