Consob Communication no. 0186002 of 4 June 2018 - Criteria and methodologies for assessing the risks of money laundering and terrorist financing to which statutory auditors and audit firms are exposed in the exercise of their activity
Other regulatory measures - CONSOB AND ITS ACTIVITIES
Other regulatory measures
Only the italian version is authentic
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Consob Decision n. 0106341 of September 13th, 2017 - Telecom Italia S.p.A. - Legal qualification of the ownership relationship of Vivendi S.A. in Telecom Italia S.p.A. according to the law provisions concerning transactions with related parties, as well as to article 2359 of the Italian civil code and article 93 of the Legislative Decree no. 58 of 24 February 1998 ("the Consolidated Law on Finance")
(*) Against the Communication, Vivendi had lodged an appeal; the Lazio Regional Administrative Court (TAR) with Sentence no. 04990/2019 of 15 January 2019/17 April 2019 rejected the appeal. [... continues ...] -
Consob resolution No. 18494 of March 13, 2013 - Measures regarding the Italian Financial Transaction Tax, under article 16, paragraph 3, letter a, of Decree of the Minister of the Economy and Finance of 21 February 2013
Resolution no. 18494 has been replaced by Resolution no. 18663 of 2 October 2013