Tag: Italy

August 17, 2022 BY Steffy Bogdanova

Paysafe gains registration as a VASP in Italy

The payments platform’s own digital wallets Skrill and NETELLER allow consumers to buy and sell over 40 cryptocurrencies. Paysafe’s VASP registration in Italy follows the company’s crypto asset company registered status from the UK’s Financial Conduct Authority (FCA). Chirag Patel, CEO, Digital Wallets at Paysafe, said: As part of our commitment to providing secure, fast…

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rome italy
August 22, 2019 BY Valentina Kirilova

Central banks & Italy's crisis

ActivTrades’ Market Analysts have prepared for LeapRate their special commentary on Central banks & Italy's crisis. See details below: CENTRAL BANKS: THE MARKET'S LIFE BUOY The traditionally slow month of August has been very tough for traders so far this year. A lot of uncertainty has been surrounding financial markets lately as investors’ minds kept…

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July 07, 2016 BY Valentina Kirilova

Italian Banks in Crisis

What happened to the shares and riskiest securities of European banks after Britain’s disturbing vote to leave the European Union – they plunged. So far the crisis is felt mostly in Italy. Why did this happen to Italy? Italian banks are saddled with about $400 billion of bad loans and lack the financial reserves to…

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November 09, 2015 BY Maria Nikolova

Italy's Consob adds more Forex, binary options firms to warning list

Italy's financial markets regulator Consob has earlier today published another set of warnings against investment businesses that are not authorized to target Italian residents but nevertheless do so. The latest additions to the warning list include: Worldwide Safe Investment Limited, Binaytion, Worldwide Security Investment Limited, Mtn Global Ltd, Mtn Worldwide Services Limited, Marshall Software Ltd,…

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March 10, 2015 BY Maria Nikolova

Italy's Consob warns of unauthorized brokers Fie World Finance, Bloombex

Italy's securities market regulator Consob on Monday issued warnings against Forex broker Fie World Finance Ltd and binary options broker Bloombex. The regulator is concerned that both companies try to lure Italian residents as their clients without having the adequate permission from the authorities. Consob notes that Fie World Finance Ltd is not authorised to…

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