ArticleNew Italian Banking Rules Impose Post-Trade Reporting Requirements On Bond OfferingsThe new rules entered into force on 1 October 2016, with a phase-in period applicable to banks. ItalyCorporate/Commercial LawA&O Shearman
ArticleRaising Awareness of Trademarks Counterfeiting DamagesItalyCorporate/Commercial LawStudio Legale Sutti
ArticleBorsa Italiana Amends Rules Of The Market And The Related Instructions To Include New Central Counterparties Operating On MTA And ETF Plus MarketsBorsa Italiana S.p.A., the managing company of the Italian stock exchange ("Borsa Italiana"), amended its Rules of the Market and the related Instructions ...ItalyFinance and BankingA&O Shearman
ArticleBorsa Italiana Updates Its Regulations: Amendments To The Guidelines Of The Rules For Companies Of The Euronext Growth Milan MarketOn 4 August 2023, Borsa Italiana issued its Notice No. 30121 introducing some fine-tuning amendments in relation to the reverse takeover regime set out in the Rules for Companies...ItalyCorporate/Commercial LawOrsingher Ortu – Avvocati Associati
ArticleNon-Competition Agreement with Former EmployeesItalyCorporate/Commercial LawStudio Legale Sutti
ArticleThe Italy Regulatory Update 29 Apr 2014The Italy Regulatory Update summarizes the main Italian and EC/EU law developments in the area of corporate, banking and financial services. ItalyCorporate/Commercial LawOrrick
ArticleEnterprises Registry: The End of the Transitory RegimeItalyEmployment and HRStudio Legale Sutti
ArticleItalian Labour Law - Non Competition Remuneration is a Part of a SalaryItalyEmployment and HRStudio Legale Sutti
ArticleRegulation of Telecommunications, Broadcasting, and Public Utilities - PrivatizationItalyEnvironmentStudio Legale Bernascone & Soci
ArticleIntellectual Property - How To Register Your Software In ItalyItalyIntellectual PropertyStudio Legale Sutti
ArticleEU Commission Disputes Legitimacy Of Italian Tax Amnesty On VAT ("Condono")The European Commission has formally asked Italy to amend the VAT chapter of the tax amnesty scheme it has adopted.ItalyInternational LawPricewaterhouseCoopers
ArticleThe Advocate General On Profiling In The Financial SectorOn 16 March 2023, the Advocate General (AG) issued his opinion in Case C-634/21 (SCHUFA Holding e a.) concerning the interpretation of Article 22 GDPR...ItalyPrivacyOrsingher Ortu – Avvocati Associati
ArticleAmendments To Borsa Italiana Market Rules For SIIQ ListingWith Resolution No. 22625 dated 8 March 2023, Consob approved the amendments to the Rules of the Markets managed and organised by Borsa Italiana (the "Rules").ItalyFinance and BankingOrsingher Ortu – Avvocati Associati
ArticleCONSOB - Bank Of Italy Signs MoU On Crowdfunding PlatformsOn 20 June 2023, Consob (Commissione Nazionale per le Società e la Borsa) and the Bank of Italy submitted a Memorandum of Understandingaimed at coordinating the exercise...ItalyFinance and BankingOrsingher Ortu – Avvocati Associati
ArticleConsob Issues New Notice On Legal Framework Of Prospectus RegulationOn 31 March 2023, Consob issued a new Notice to offer an overview of the application of the European Union legal framework concerning the prospectus to be published...ItalyFinance and BankingOrsingher Ortu – Avvocati Associati
ArticleEMSA Updates The Reporting Manual On The European Single Electronic Format (ESEF)On 6 September 2023, the European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, published the annual update of its Reporting Manual on the European Single Electronic Format.ItalyFinance and BankingOrsingher Ortu – Avvocati Associati
ArticleESMA On Sustainability-Related Disclosure In ProspectusesOn 11 July 2023, ESMA issued a public statement (the Statement) on sustainability-related disclosure that should be included in prospectuses.ItalyFinance and BankingOrsingher Ortu – Avvocati Associati
ArticleNew Regulations On Requirements For Banks And Intermediaries' Shareholders: The MEF ConsultationThe Italian Department of Treasury has launched public consultation on two draft regulations on the integrity requirements and the criteria of competence and proprietyItalyFinance and BankingMolinari Agostinelli Studio Legale
ArticleThe Italian Supreme Court On Mortgage Claw-BackOn 26 July 2023, the Italian Supreme Court issued its judgment in case No. 22563/2023 upholding the principle pursuant to which a mortgage can be clawed back even if granted to secure a mortgage loan (mutuo fondiario), ...ItalyFinance and BankingOrsingher Ortu – Avvocati Associati
ArticleThird Sector Code: The Deadline For Amending The Articles Of Association Expires SoonLegislative Decree No. 117 of 3 July 2017, which entered into force on 3 August 2017 (Third-Sector Code), is a newly enacted, comprehensive regulation applicable ...ItalyFinance and BankingLCA Studio Legale