Aptus.AI’s Compliance Talks, episode 2: interview with Simona Scialpi

State of the art, critical issues and technological innovation: here’s what Italian experts think about compliance - both in finance and in other highly regulated sectors

Compliance

5/9/2023

Here’s finally a regulatory framework for cryptocurrencies: welcome MiCA Regulation!

Contents, impacts and timing of the new Markets in Crypto-Assets (MiCA) Regulation, recently approved by the European Parliament

Compliance

4/26/2023

Aptus.AI’s Compliance Talks, episode 1: interview with Michela Turri

State of the art, critical issues and technological innovation: here’s what Italian experts think about compliance - both in finance and in other highly regulated sectors

Compliance

4/11/2023

Looking for the obligations introduced by the BankIT Circular 285 new update? Ask Daitomic!

The Bank of Italy has updated the “Supervisory Provisions for Banks” with the 42nd update to Circular 285 on the regulations on covered bonds

Compliance

3/28/2023

The DORA Regulation: there’s time to comply… but an adequate RegTech tool is needed

Everything you need to know about compliance with Regulation (EU) 2022/2554, the so-called DORA (Digital Operational Resilience Act)

Compliance

3/14/2023

How to streamline the regulatory analysis of the “new” Circular 269 by BankIT? Easy, with Daitomic

The Bank of Italy recently published the 14th update to Circular 269 containing the Guidance for Supervisory Activity