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Other regulatory measures
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Consob Communication no. 1/24 of 12 September 2024 - Initial implementation of the new regulations on crypto-assets - Preliminary pointers for operators
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Consob notice of 20 February 2024 - Compliance with the Guidelines issued by ESMA under Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR) and Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories
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Consob resolution no. 22990 of january 31, 2024 - order, pursuant to article 7-
octies
, paragraph 1, letter b) of
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Consob resolution no. 22915 of December 6, 2023 - determination pursuant to art. 40 of law no. 724/1994 of subjects obliged to contribute for the financial year 2024
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Consob notice of 27 September 2023 regarding the update of the Guidelines issued by ESMA on product governance requirements under MiFID II
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Consob Notice of 5 June 2023 on the Guidelines issued by ESMA on certain aspects of the requirements of MiFID II on remuneration
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Consob Notice of 18 May 2023 regarding compliance with the Guidelines issued by ESMA on scenarios and indicators of CCP recovery plans under Regulation (EU) 2021/23 with reference to a framework for the recovery and resolution of central counterparties (CCPRR)
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Consob Notice of 3 May 2023 - Compliance with Guidelines on standard forms, formats and templates to apply for permission to operate a DLT market infrastructure
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Consob Notice of 31 March 2023 - Regulatory simplification: Consob gathers in a single document the communications regarding Prospectus Regulations
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Consob resolution no. 22624 of March 8, 2022 - Redefinition of the payment terms for supervisory fees for the year 2023 pursuant to resolution no. 22554 of 22 December 2022
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Consob Warning Notice no. 1/23 of 13 January 2023 - Supervision of corporate governance and transactions with related parties with reference to prospectuses relating to offer and admission to trading
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Consob resolution no. 22554 of December 22, 2022 - Determination pursuant to art. 40 of law no. 724/1994 of subjects obliged to contribute for the financial year 2023
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Consob Public statement of 20 December 2022 - Audit and assurance engagements related to companies operating in the crypto-asset sector
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Consob Warning Notice no. 5/22 of 13 October 2022 - Warning about the highly-dilutive rights issue of Banca MPS S.p.A. - Application of the rolling model
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Consob Notice of 7 July 2022 regarding compliance with the Guidelines issued by ESMA relating to procedures and common methods for the regulatory CCP review and supervisory evaluation process of Article no. 21 of EMIR
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Consob Warning Notice no. 4/22 of 23 June 2022 - Warning about the highly-dilutive rights issue of Saipem S.p.A.
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Consob Notice of 10 June 2022 - Compliance with the Guidelines issued by ESMA about delay in disclosure to the public of inside information and interactions with prudential supervision (ESMA70-159-4966)
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Consob Notice of 25 May 2022 regarding the Guidelines on appropriateness and execution only, issued by ESMA in the framework of Directive 2014/65/EU (so-called "MiFID II")
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Consob Warning Notice no. 3/22 of 19 May 2022 - Conflict in Ukraine - Call for the attention of the supervised entities on financial reporting and on the obligations related to compliance with the restrictive measures adopted by the European Union against Russia
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Consob Warning Notice no. 2/22 of 19 May 2022 - Conflict in Ukraine - Implications on the obligations of online portal managers
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Consob Notice of 3 February 2022 regarding the revocation of communications no. 9019104 of 2 March 2009 and no. 0097996 of 22 December 2014
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Consob Notice of 3 February 2022 - Compliance with ESMA Guidelines on settlement fails reporting under Article 7 of CSDR (ESMA70-156-4717)
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Consob Warning Notice no. 1/22 of 21 January 2022 - Submission of slates by the board of directors for renewal of the board of directors
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Consob Notice of 20 January 2022 regarding the ESMA Guidelines on methodology, oversight function and record keeping, pursuant to the regulation on indices used as benchmarks issued by ESMA pursuant to article no. 40 of Regulation (EU) 2016/1011
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Consob resolution No. 22138 of December 22, 2021 - Prohibition, pursuant to Art. 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the offer to the public concerning the accounts and investment plans of Amicus Investment Ltd promoted through the website https://amicusinvest.net
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Consob resolution no. 22135 of December 22, 2021 - Determination pursuant to art. 40 of law no. 724/1994 of subjects obliged to contribute for the financial year 2022
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Consob resolution No. 22134 of December 17, 2021 - Amendments to resolution no. 21639 of 15 December 2020 and to resolution no. 21640 of 15 December 2020
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Consob Notice of 17 December 2021 regarding the Recommendation of the European Systemic Risk Board of 24 September 2020 on the identification of legal entities (CERS/2020/12)
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Consob Notice of 24 November 2021 regarding the application of the Prospectus Regulation and the revocation of Consob Communications adopted during the validity of the Prospectus Directive
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Consob guidance of 8 October 2021 on the scrutiny and approval processes of the prospectuses
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Consob Notice of 13 July 2021 regarding the Guidelines issued by ESMA about outsourcing to cloud services providers
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Consob Notice of 7 July 2021 regarding the transposition of the Guidelines issued by ESMA on some aspects of MiFID II requirements relating to the function of compliance control with the rules
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Consob Warning Notice no. 5/21 of 29 April 2021 - Compliance with ESMA Guidelines on disclosure requirements pursuant to the Prospectus Regulation
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Q&A on selective disclosure towards shareholders and the controlling shareholder in particular, as well as on the publication of inside information relating to business plans - 18 March 2021
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Consob Warning Notice no. 4/21 of 15 March 2021 - Measures to support the economy - Warning notice on the information to be provided with reference to the 2020 financial statements drawn up on the basis of the provisions of the Civil Code and national accounting standards and addressed to: issuers of financial instruments widely distributed among the public pursuant to the Article no. 116 of the TUF (Consolidated Law on Finance); issuers of financial instruments traded on multilateral trading facilities ("MTF") and on organized trading facilities ("OTF") subject to EU Regulation no. 596/2014 ("MAR"); auditing companies and control bodies.
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Q&A on sustainability‐related disclosures in the financial services sector (Regulation (EU) 2019/2088) - 4 March 2021
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Consob Warning Notice no. 3/21 of 4 March 2021 - Disclosures obligations on sustainability in the financial services sector
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Consob Warning Notice no. 2/21 of 16 February 2021 - COVID-19 - The impact of the Coronavirus emergency continues to affect the obligations of on-line portal operators
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Consob Warning Notice no. 1/21 of 16 February 2021 - COVID 19 - Measures to support the economy - Warning notice on the information to be provided: by supervised issuers, supervisory bodies and audit firms in relation to the 2020 financial statements prepared in accordance with international accounting standards; by companies that publish 2020 non-financial statements; by issuers with listed shares and by supervisory bodies at shareholders' meetings for capital resolutions; by those responsible for drafting offer documents and prospectuses; by issuers subject to the MAR
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Consob resolution No. 21672 of January 13, 2021 - Extension of the provisions relating to the identification of further thresholds for the disclosure of company shareholdings and declarations of intent as set out in Consob Resolutions no. 21326 and no. 21327 of 9 April 2020, adopted pursuant to Article no. 120, paragraphs 2-bis and 4-bis respectively, of the Legislative Decree no. 58 of 1998, as already extended by Resolutions no. 21434 of 8 July 2020 and 21525 of 7 October 2020
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Consob resolution no. 21659 of December 22, 2020 - Determination pursuant to art. 40 of law no. 724/1994 of subjects obliged to contribute for the financial year 2021
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Consob resolution no. 21640 of December 15, 2020 - Provisions concerning the obligations to make information and structured data regarding packaged retail and insurance-based investment products ("PRIIPs") accessible to Consob by PRIIPs manufacturers
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Consob resolution no. 21639 of December 15, 2020 - Amendments to the regulation implementing Legislative Decree no. 58 of 24 February 1998, on regulating issuers with regard to ways to access Key Information Documents ("KIDs") for Packaged Retail and Insurance-based Investment Products ("PRIIPs")
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Consob Notice of 30 November 2020 on the Recommendation of the European Systemic Risk Committee of 25 May 2020 on liquidity risks arising from margin calls (CERS/2020/6)
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Consob Communication no. 9/2020 of 24 November 2020 - Procedure for filing the prospectus related to public offer and/or admission of securities to trading on a regulated market pursuant to Article 9, paragraph 1, of the Issuers' Regulation
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Consob Communication no. 10/2020 of 24 November 2020 - Repealing of Consob Communication no. 0061982 of 24 July 2014 on the transmission of information to Consob with reference to public offerings of non-equity products issued by banks and deadline for providing the results of the offer pursuant to Articles 97, paragraph 1, and 115, paragraph 1, letter a) of Legislative Decree no. 58/1998
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Consob Warning Notice no. 10/20 of 12 November 2020 - Expiration of the transition period of the UK withdrawal agreement from the European Union
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Consob resolution no. 21525 of October 7, 2020 - Extension of the provisions relating to the identification of further thresholds for the disclosure of company shareholdings and declarations of intent as set out in Consob Resolutions no. 21326 and no. 21327 of 9 April 2020, adopted pursuant to Article no. 120, paragraphs 2-bis and 4-bis respectively, of the Legislative Decree no. 58 of 1998, as already extended by Resolution no. 21434 of 8 July 2020
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Consob resolution No. 21507 of September 22, 2020 - Determination for the year 2020 of the parameters provided for in Article 89-quater of Regulation no. 11971/1999 and subsequent amendments
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Consob Warning Notice no. 9/20 of 30 July 2020 - Financial reporting drawn up by issuers of financial instruments widely distributed among the public, pursuant to Article no. 116 of the Consolidated Law on Finance (TUF), and by issuers of financial instruments exchanged on multilateral trading systems adopting the rules of the civil code and the national accounting principles - Impacts of COVID-19 and use of the exemptions provided for business continuity
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