Share on LinkedInShare on LinkedIn

ARTICLE · 03 JUNE 2019

Codice del Terzo Settore: scade a breve il termine per adeguare gli statuti

LCA Studio Legale
LCA Studio Legale
Contributor
LCA Studio Legale

LCA Studio Legale

LCA Studio Legale is an independent full practice law firm with renowned international experience...

View firm profile
Explore more from LCA Studio Legale

Il D. Lgs. 3 luglio 2017, n. 117, entrato in vigore il 3 agosto 2017 (Codice del Terzo Settore) ha operato un riordino e una revisione organica ...

ItalyFinance and Banking
Dario Covucci
Dario Covucci

Il D. Lgs. 3 luglio 2017, n. 117, entrato in vigore il 3 agosto 2017 (Codice del Terzo Settore) ha operato un riordino e una revisione organica della disciplina applicabile agli enti del c.d. Terzo Settore, andando così a sostituire le normative settoriali previste per specifiche organizzazioni no profit.
Il 3 agosto 2019 scade per gli enti interessati il termine per adeguare gli statuti.

Leggi qui il nuovo Alert di Dario Covucci con tutte le novità introdotte e gli adempimenti imminenti!

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

View source

Related Articles

Read more about

Related Comparative Guides

See more popular content from

Article

AIFMD II and Italian Credit AIFs: What changes for lending into Italy

Italy's implementation of AIFMD II fundamentally reshapes the regulatory landscape for private credit funds lending into Italian markets. The reform introduces harmonized EU-wide rules for loan-originating AIFs while expanding Italy's domestic definition of credit funds, creating both streamlined cross-border access and new structural constraints. How will the 20% concentration limit on financial-sector borrowers affect real estate lending transactions, and what does this mean for fund design, leverage stra
ItalyFinance and Banking
McDermott Will & Schulte
McDermott Will & Schulte
Article

New Italian AML Requirement: Bank Of Italy Mandates Notification Of The AML Responsible Officer

Italy's Bank of Italy has introduced a mandatory notification requirement for the appointment of AML responsible officers, effective July 2026. Obliged entities under the Bank of Italy's supervision must now communicate appointments and changes within specific timeframes through designated procedures. This analysis provides a comprehensive Q&A format breakdown of the new requirements, communication modalities, and critical compliance deadlines that financial intermediaries must meet.
ItalyFinance and Banking
A&O Shearman
A&O Shearman
Article

Have You Got An Old Italian Bank Account?

What am I talking about? I am referring to the basic bank accounts that people use in Italy — those accounts that were probably set up when you first moved here, perhaps because the person you were buying a house from suggested opening an account at the same branch to make life easier, or because you were referred to the local bank simply because “everyone uses it”, or because someone knew someone who could open an account for you even before you were officially resident.
ItalyFinance and Banking
Spectrum IFA Group
Spectrum IFA Group
Article

Contractual AIFs: Crisis Resolution Instruments And Legal Personality (Podcast)

In this podcast, Alberto Claretta-Assandri, head of Italy Funds and Financial Regulatory, and Tommaso Paltrinieri, senior associate from the restructuring team, provide an overview of the proposed reform of the Italian Financial Act with reference to the new insolvency-related measures applicable to Italian funds and their implications to the long-debated issue of their legal status.
ItalyFinance and Banking
A&O Shearman
A&O Shearman