La Banca d'Italia e l'Agenzia Nazionale per l'Amministrazione e la Destinazione dei Beni Sequestrati e Confiscati alla Criminalità Organizzata ("ANBSC") hanno sottoscritto un accordo per disciplinare la collaborazione tra le due istituzioni. L'accordo, entrato in vigore il 25 settembre 2023, è finalizzato a una migliore gestione dei beni mobili non registrati confiscati in via definitiva
Quarterly Statement by the Council of Financial Regulators – September 2023 The Council of Financial Regulators (the Council) held its regular quarterly meeting on Wednesday, 20 September. The Council discussed a range of evolving global and domestic financial stability risks and received updates from the Council's working groups on cyber risks and resilience, crisis management
Council of Financial Regulators Climate Change Activity Stocktake Paper 2023 Prepared by CFR Climate Working Group This stocktake paper outlines the recent activities and planned work of the Council of Financial Regulators Climate Working Group in relation to the financial risks and opportunities for Australia posed by climate change. Key messages Australia's financial system will
Board Action Bulletin ALEXANDRIA, Va. (Sept. 21, 2023) – The National Credit Union Administration Board held its eighth open meeting of 2023 and unanimously approved a final rule that amends the NCUA’s regulations regarding indirect lending, the purchase of loan participations, and the purchase, sale, and pledge of eligible obligations and notes of liquidating credit
Las entidades financieras deberán incorporar a la Declaración Jurada que firman las empresas para acceder al mercado de cambios que no realizaron, ni lo hicieron sus directores y accionistas, de manera directa o indirecta o por cuenta y orden de terceros, operaciones de títulos valores con liquidación en moneda extranjera. ,La norma vigente establece que
