With the entry into force of the new rules ( Resolution no.
CLANDESTINY DEFINITION VERIFICATION
Simplified procedures for the approval of prospectuses by Consob and green light for documentation in English: these are the two main changes introduced by the amendments to the Issuers Regulations approved by the Commission to comply with the needs of the market.Īmong the innovations introduced at the end of a consultation with operators started in 2021 is the abolition of the preliminary verification of the completeness of the documentation. To this end, Consob would remind you that on the website there is a section on the homepage, " Watch for Scams!", providing useful information to warn investors against financially abusive initiatives.Ĭonsob simplifies the procedure for approving prospectuses - Documents in English are allowed - Green light to the amendments to the Issuers Regulations For technical reasons, it can take several days for the black-out to come into effect.Ĭonsob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published. The measures adopted by Consob can be consulted on the website The black-out of these websites by Internet service providers operating on Italian territory is ongoing. The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 749. Finex Group Ltd ( website and related page ). Vermillion Consulting LLC ( website and related page ) GrandTrade Pvt Ltd ( website and related page ) Uncanny Services LLC ( website and related page ) Sungerfx Limited ( website and related page ) 36, paragraph 2- terdecies), on the basis of which Consob can order Internet connectivity service providers to inhibit access from Italy to the websites through which financial services are offered without due authorization.īelow are the websites Consob has ordered to be blacked out: The Authority availed itself of the powers deriving from the "Growth Decree" (Law no. Watch fo r Scams! Abusive financial services: Consob blacks out 5 abusive websitesĬonsob has ordered the blackout of 5 new websites that abusively offer financial services.
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