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Prohibitions pursuant article 7-quater, paragraph 4 of the Consolidated Law on Finance - CONSOB AND ITS ACTIVITIES

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  • Consob resolutions
    • Orders to cease infringement of article 18 of Consolidated Law on Finance offering or carrying out investment services or activities through the Internet without being qualified
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    • Prohibitions pursuant article 7-quater, paragraph 4 of the Consolidated Law on Finance

Prohibitions pursuant article 7-quater, paragraph 4 of the Consolidated Law on Finance

Prohibitions pursuant article 7-quater, paragraph 4 of the Consolidated Law on Finance
  • Resolution no. 21208 of December 18, 2019 - Precautionary measure pursuant to Article 7-quater, paragraph 4, of Legislative Decree No. 58/1998, against Rodeler Limited, a Cypriot investment firm authorised to act in Italy through the freedom to provide services
  • Resolution no. 21171 of December 5, 2019 - Precautionary measure pursuant to Article 7-quater, paragraph 4, of Legislative Decree No. 58/1998, against Hoch Capital Ltd, a Cypriot investment firm authorised to act in Italy through the freedom to provide services

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