August 28, 2019

CFIUS is an interagency committee authorized to review certain transactions involving foreign investment in the United States (“covered transactions”), to determine the effect of such transactions on the national security of the United States. The definition is taken f...

June 29, 2019

What can you do in case you are subject to a cyber attack?

The cyber attacks are becoming more sophisticated, so it is necessary to have savvy and educated employees, no panic and give a prompt reply. 

How? 

1. The first step is to put together a prompt incident response...

June 28, 2019

Reading several articles for different authors, in the last few days, cyber war has begun by the USA that has targeted various Iranian computer systems, in particular, those considered as the authors of Iranian intelligence.

For some authors, this is the first operation...

April 2, 2019

Risk management in many economic sectors and in many companies is not taken into consideration at all. The information relating to risk management varied widely from the type and size of the company but also from the perception of danger that the management has. If we...

July 30, 2018

 Il Regno Unito ha votato per lasciare l'Unione Europea. L’inizio del distacco dall’UE sarà alle ore 23:00, ora del Regno Unito, di venerdì 29 Marzo 2019. Il Regno Unito e l'UE hanno concordato provvisoriamente le tre questioni sul divorzio.

Preambolo

(ASI) Il Regno Unit...

June 27, 2018

Last steps in Basel III reforms with important news. All revisions are in the field of the standardized approach, internal ratings-based (IRB) approach for credit risk, credit valuation adjustment (CVA) risk framework, the leverage ratio framework, and an important int...

June 26, 2018

Aml's procedures are not only binding for the traditional financial system but also for new currencies (cryptocurrencies). This is not a trend but a practice that will be increasingly in future legislation. An example: the new anti-money laundering directive. European...

June 26, 2018

On Thursday 19 April, the latest update to the EU Directive 2015/849 was made, which will merge into the text of the new anti-money laundering discipline. Several novelties such as public access to information or operations in cryptocurrencies and related services. A c...

June 21, 2018

(ASI) Come con le precedenti normative, ad esempio la Capital Requirements Directive 4, pure la MiFID prevede che le imprese di paesi terzi potrebbero istituire filiali o fornire servizi nell'UE. L normativa MiFID 2 introduce pure nuove opzioni per le imprese di paesi...

June 5, 2018

Past Thursday May 24, 2018, President Trump signed the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) into law. The Act was passed by the House on Tuesday by a vote of 258 to 159 and by the Senate on March 14 by a vote of 67 to 31. Although t...

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