da Maineri Bruno | Ott 6, 2016 | Regolamentazione e norme, Eventi APB, Convention annuale APB
La 23 ° Convention di APB
si svolgera’ a Varignana, presso il Palazzo di Varignana
il 14 – 15 ottobre 2016, organizzata in collaborazione con la
Banca di Bologna e la CRIF
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Il programma, le informazioni logistiche, la scheda di registrazione tramite questo sito si trovano cliccando qui
La partecipazione all’evento è gratuita ed aperta a tutti previa obbligatoria registrazione su questo sito al link sopra indicato
da Maineri Bruno | Ott 1, 2016 | Regolamentazione e norme
Matteo LucchettiProgramme Manager Cybercrime at Council of Europe
CALL FOR TENDERS FOR THE PROVISION OF SERVICES OF CONSULTANCY ON CYBERCRIME AND ELECTRONIC EVIDENCE
September 27, 2016
This tendering procedure is an international call for tenders. It aims at concluding a framework agreement with up to 80 consultants with specific experience of cybercrime and electronic evidence, divided into 8 lots, with a view to establishing the terms of the subsequent call-offs for the provision of consultancy services, corresponding to the needs of the Council of Europe for the projects managed by the Cybercrime Division — through its Cybercrime Programme Office of the Council of Europe (C-PROC).
Consultancy services on cybercrime and electronic evidence are divided into 8 lots:
1. Legislation on cybercrime and related issues (child protection, data protection, terrorist use of information technology, money laundering, telecommunication regulations);
2. Cybercrime and cybersecurity policies and strategies;
3. Strengthening of specialized cybercrime units and interagency cooperation;
4. Law enforcement training on cybercrime and electronic evidence;
5. Judicial training on cybercrime and electronic evidence;
6. Financial investigations and prevention of online fraud and money laundering;
7. Public/private cooperation, cybercrime prevention and cybercrime reporting systems;
8. International cooperation.
Main site or place of performance: Worldwide.
Deadline for tendering: 23 October 2016
The procurement documents are available for unrestricted and full direct access, free of charge, at: https://mycloud.coe.int/index.php/s/q2C0bUyd9u9fM49
Additional information: http://www.coe.int/en/web/cybercrime/home/-/asset_publisher/M7lV2fwjKWWH/content/calls-for-tenders
Autore
Matteo Lucchetti
Programme Manager Cybercrime at Council of Europe
da Maineri Bruno | Set 27, 2016 | Regolamentazione e norme, Anticorruzione
E’ stata pubblicata sulla Gazzetta Ufficiale n. 204 del 1° settembre 2016, ed è in vigore dal 16 settembre 2016, la Legge 12 agosto 2016, n. 170 (Delega al Governo per il recepimento delle direttive europee e l’attuazione di altri atti dell’Unione europea – Legge di delegazione europea 2015).
Dei 21 articoli di cui si compone, l’art. 19 delega il Governo ad apportare – entro tre mesi dall’entrata in vigore – modifiche al reato di corruzione tra privati previsto dall’art 2635 c.c. e alle sanzioni previste a carico dell’ente dall’art 25-ter D. Lgs. 231/2001.
Scarica la Legge 12 agosto 2016, n. 170
Scarica la Decisione Quadro 2003/568/GAI
da Maineri Bruno | Set 23, 2016 | Regolamentazione e norme, Lavoro - posizioni in offerta
Antal International, multinazionale dell’headhunting con più di 130 uffici in 35 paesi sui 5 continenti con la sua divisione Banking & Insurance Division sta cercando per importanti gruppi bancari e non bancari un:
da Maineri Bruno | Set 20, 2016 | Regolamentazione e norme, ECSG
Launch of the ECSG
The European Cards Stakeholders Group (ECSG), is happy to announce today the creation of this new multi-stakeholder association dedicated to the promotion of card harmonisation in the Single Euro Payments Area (SEPA). Built on the foundations of the Cards Stakeholders Group (CSG), which was created by the EPC in 2009 and has now reached maturity, the ECSG is taking over the CSG’s mission. The transformation of the CSG into the ECSG, with the formal legal status of an international not-for-profit association, reinforces the commitment from the five industry sectors which were already represented in the CSG:
— the retailers/wholesale
— the vendors (cards, payment devices, related IT systems)
— the processors of card transactions
— the card schemes
— and payment service providers, represented by the EPC
In total, the ECSG gathers 32 organisations, plus four observers, including the European Commission and the European Central Bank, which have supported the creation of this new association.
The main mission of the ECSG is to develop and maintain the SEPA Cards Standardisation Volume (the Volume), a key document for the card industry, defining guidelines for card standardisation, interoperability and security in Europe. In addition, the ECSG will promote conformance to the Volume, which is a self-regulatory initiative.
Scarica il comunicato stampa
da Maineri Bruno | Set 20, 2016 | Regolamentazione e norme
La Banca Centrale Europea (BCE), in conformità con i compiti ad essa attribuiti dagli articoli 127(4) e 282(5) del Trattato sul funzionamento dell’Unione europea (TFEU) e dall’art. 2(1) della Decisione del Consiglio 98/415/CE, ha appena pubblicato la propria opinione sullo schema predisposto dalla Banca d’Italia recante le disposizioni di attuazione della riforma delle banche di credito cooperativo approvata dal Parlamento nell’aprile scorso (i.e. decreto-legge 14 febbraio 2016, n. 18, convertito con legge 8 aprile 2016, n. 49)
Scarica l’opinione