Tag: Supervisory
The Financial Supervisory Authority warns: Bankers are salesmen
Few banks have advice that is independent, according to Moa Langemark, consumer protection economist at FI. – My tip is that, as a consumer, ask the bank if the advice…
Deutsche Bank, Spanish supervisory authority opens disciplinary proceedings
(Finance) – The Comisión Nacional del Mercado de Valores (CNMV), the Spanish correspondent of CONSOB, has sanctioning proceedings initiated against Deutsche Bank for the consultancy service provided to Spanish clients…
Third Sector, note from the Ministry of Labor on appointments to supervisory bodies
(Finance) – The Ministry of Labor and Social Policies has released directorial note no. 14432 regarding “Articles. 30 and 31 Third Sector Code. Activation of obligations to appoint the control…
School, Valditara “Stop diploma factories. An extraordinary supervisory plan is underway”
(Finance) – More controls, also through the financial police, but above all an extraordinary supervisory plan For combat the phenomenon of diploma mills in schools. The Minister of Education and…
ESMA will initiate supervisory action on MiFID II sustainability requirements
(Finance) – The European Securities and Markets Authority (ESMA), the EU financial markets regulator and supervisor, will launch ajoint supervisory action (CSA) sui MiFID II sustainability requirements. The objective of…
Supervisory Board FC Utrecht disapproves of owner Van Seumeren’s behavior: ‘Safe working climate first’
In a message on the website of FC Utrecht, the supervisory board says that the behavior is disapproved. “A safe working environment is paramount,” said Supervisory Board chairman Pieter Leyssius.…
After the storm of criticism: L wants to give the police their own supervisory function
After the recent storm of criticism against the police’s own investigation of police chief Mats Löfving, the liberals now want to push the issue in the government to appoint a…
Companies, De Lise: recognizing the central role of the accountant in the supervisory bodies
(Tiper Stock Exchange) – “Recognizing the centrality of the accountant within the control bodies of companies is the request that young people do in government. The new crisis code places…
Messina (Intesa): continuous checks by the Supervisory Authority, but relations with the ECB are good
(Finance) – “I relations with the ECB are good. Undoubtedly, the supervision activity in this phase has aspects of pressure and continuous checks on the bank’s operations in terms of…
Supervisory authority: EU label for ESG benchmarks fights greenwashing
(Finance) – The European Supervisory Authority on Financed Markets (ESMA) believes that the strong growth of the ESG benchmark segment and the coexistence of divergent approaches to benchmark methodologies “cause…