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Exchanges

Euronext Confirms It’s Considering Borsa Italiana Acquisition

  • Euronext might acquire the business and key operational assets of Borsa Italiana.
Friday, 11/09/2020 | 07:42 GMT by Celeste Skinner
Regulation

CONSOB Blacklists 11 Websites for Operating without Authorisation

  • The Italian regulator has ordered the 11 websites to be blacked out.
Friday, 04/09/2020 | 09:55 GMT by Celeste Skinner
Brokers

Plus500 Becomes Main Sponsor of Italy’s Atalanta B.C. Football Team

  • Plus500’s logo will appear on the front of the Atalanta B.C. jersey all games.
Wednesday, 19/08/2020 | 06:49 GMT by Celeste Skinner
News

Revolut Extends Open Banking Service, Launches in Italy

  • Users can connect their Intesa Sanpaolo, UniCredit, UBI Banca, Banco BPM, Poste Italiane bank accounts.
Tuesday, 04/08/2020 | 09:04 GMT by Celeste Skinner
Regulation

CONSOB Blocks Access to 7 Off-Shore Brokers

  • The regulator has, till now, flagged 268 trading platforms.
Friday, 31/07/2020 | 15:42 GMT by Arnab Shome
Exchanges

LSE Plans to Sell Borsa Italiana, 5-Star Government Might Place Bid

  • The Group might see bids between €3 billion to €3.5 billion.
Friday, 31/07/2020 | 11:53 GMT by Arnab Shome
Innovation

85% Italian Banks Adopt Blockchain for Transaction Verification

  • The trial already entered the second stage.
Monday, 27/07/2020 | 10:10 GMT by Arnab Shome
Regulation

CONSOB Orders Five Websites Belonging to Scams to be Blocked

  • The regulator claims the websites are offering financial services illegally.
Friday, 17/07/2020 | 08:01 GMT by Celeste Skinner
News

Italian Banks Want to Test Digital Euro

  • Many European central banks are actively testing digital euro.
Monday, 22/06/2020 | 09:34 GMT by Arnab Shome
Interviews

Borsa Italiana Sees Uptick in Volatility due to COVID-19

  • Finance Magnates caught up with Massimo Giorgini from the exchange to explain current trends.
Wednesday, 25/03/2020 | 06:01 GMT by Celeste Skinner
News

Italian Authority Nabs 5 for Promoting OneCoin

  • A US court recently denied bail to the cofounder of OneCoin.
Monday, 08/07/2019 | 12:38 GMT by Arnab Shome
Regulation

ING Faces Fresh Money Laundering Allegations in Italy

  • The Bank of Italy ordered the Dutch firm to stop taking on new clients over the weekend
Monday, 18/03/2019 | 13:18 GMT by David Kimberley
Analysis

New Generation of FX Traders in Italy Gives Hope to the Industry

  • Italy is not thought of as an FX trading hub, but a new generation of traders might change that.
Monday, 04/03/2019 | 08:10 GMT by Celeste Skinner
Regulation

CONSOB Remains Alert, Flags Three FX Trading Providers

  • The companies in question are Capital Com Investment Ltd, One Thousand One Ltd and Fsm Smart Limited.
Monday, 25/02/2019 | 14:33 GMT by Celeste Skinner
Regulation

FXNobels is Blacklisted Again, this time by CONSOB

  • The MFSA has also previously warned of a suspected scam by the name of FxNobels.
Monday, 04/02/2019 | 11:10 GMT by Celeste Skinner
News

Italy Makes First-Ever Official Move Toward Blockchain Regulation

  • The Italian government introduced several blockchain terms in a new regulatory amendment.
Friday, 25/01/2019 | 07:48 GMT by Rachel McIntosh
Regulation

CONSOB Continues Fight Against Scams, Updates Blacklist

  • Nordic Pearl Ltd and Grand Services Ltd, operating through the website www.fxginvest.com, have been flagged by the regulator.
Monday, 21/01/2019 | 08:30 GMT by Celeste Skinner
Regulation

CONSOB Updates Warning List, Flags Investment Firm Bv1 Club

  • Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.
Monday, 14/01/2019 | 08:11 GMT by Celeste Skinner
Regulation

CONSOB Warns Against FX Broker, Bans Sale of Two Cryptocurrencies

  • One of the crypto companies appears to be selling nonexistent plots of land.
Monday, 17/12/2018 | 12:02 GMT by David Kimberley
Brokers

Italy’s CONSOB Turns Eye to Cryptocurrency Brokers

  • Italy has allowed regulated firms to deal in cryptocurrencies, but advises them to wait until formal regulations are announced.
Monday, 16/07/2018 | 14:46 GMT by Aziz Abdel-Qader
Regulation

Italy’s CONSOB Issues Further Warnings Against Unregulated Brokers

  • The Italian regulator has issued warnings against six companies, operating through two websites.
Monday, 02/07/2018 | 12:23 GMT by Celeste Skinner
Regulation

Italy’s CONSOB Warns Against Four Unregulated Brokers

  • The Italian watchdog also warned against several companies ‎that ‎have been blacklisted by other global ‎regulators‎.
Monday, 25/06/2018 | 14:43 GMT by Celeste Skinner
Regulation

CONSOB Warns against New Set of Unregulated Brokers

  • The Italian regulator warned investors against trading with 100XFX, Centro Banc and Capital Markets Banc
Monday, 18/06/2018 | 08:01 GMT by David Kimberley
News

Arrivederci to BitGrail - Court of Florence Seizes Remaining Assets

  • It's the end of the road for Firenzi "The Bomber" Firano.
Thursday, 24/05/2018 | 14:03 GMT by Simon Golstein
Regulation

CONSOB Flags Four Unregulated Brokerage Firms

  • CONSOB also waned against several companies ‎that ‎have been listed as trading scams by other European ‎regulators‎.
Monday, 21/05/2018 | 15:51 GMT by Aziz Abdel-Qader
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