Concorrenza, mercato, regole

Consiglio dell'Unione europea - Proposal for a Regulation on markets in financial instruments and amending Regulation [EMIR] on OTC derivatives, central counterparties and trade repositories

Presidency compromise - 4 febbraio 2013

Commissione europea - Money laundering Directive and Information accompanying transfers of funds Regulation - Impact Assessment

Staff Working Document - 5 febbraio 2013

Commissione europea - Proposal for a Regulation on information accompanying transfers of funds

5 febbraio 2013

Commissione europea - Proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

5 febbraio 2013

Ashurst - France - Bill relating to the separation and regulation of banking activities

dicembre 2012

Basel Committee on Banking Supervision - The Proposed Revised Ratings-Based Approach

Working Paper n. 23 - gennaio 2013

Basel Committee on Banking Supervision - Foundations of the Proposed Modified Supervisory Formula Approach

Working Paper n. 22 - gennaio 2013

Basel Committee on Banking Supervision - Revisions to the Basel Securitisation Framework

Consultative document - dicembre 2012

* Allegato - Emittenti italiani aventi azioni ammesse a negoziazione su mercati regolamentati e Mtf italiani con capitalizzazione di mercato media inferiore a 500 milioni di euro

* Relazione illustrativa