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  • Article

    New Italian Banking Rules Impose Post-Trade Reporting Requirements On Bond Offerings

    The new rules entered into force on 1 October 2016, with a phase-in period applicable to banks.
    ItalyCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    Raising Awareness of Trademarks Counterfeiting Damages

    ItalyCorporate/Commercial Law
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    Borsa Italiana Amends Rules Of The Market And The Related Instructions To Include New Central Counterparties Operating On MTA And ETF Plus Markets

    Borsa 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 Banking
    A&O Shearman
    A&O Shearman
  • Article

    Borsa Italiana Updates Its Regulations: Amendments To The Guidelines Of The Rules For Companies Of The Euronext Growth Milan Market

    On 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 Law
    Orsingher Ortu – Avvocati Associati
    Orsingher Ortu – Avvocati Associati
  • Article

    Non-Competition Agreement with Former Employees

    ItalyCorporate/Commercial Law
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    The Italy Regulatory Update 29 Apr 2014

    The Italy Regulatory Update summarizes the main Italian and EC/EU law developments in the area of corporate, banking and financial services.
    ItalyCorporate/Commercial Law
    Orrick
    Orrick
  • Article

    Enterprises Registry: The End of the Transitory Regime

    ItalyEmployment and HR
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    Italian Labour Law - Non Competition Remuneration is a Part of a Salary

    ItalyEmployment and HR
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    Regulation of Telecommunications, Broadcasting, and Public Utilities - Privatization

    ItalyEnvironment
    Studio Legale Bernascone & Soci
    Studio Legale Bernascone & Soci
  • Article

    Intellectual Property - How To Register Your Software In Italy

    ItalyIntellectual Property
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    EU 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 Law
    PricewaterhouseCoopers
    PricewaterhouseCoopers
  • Article

    The Advocate General On Profiling In The Financial Sector

    On 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...
    ItalyPrivacy
    Orsingher Ortu – Avvocati Associati
    Orsingher Ortu – Avvocati Associati
  • Article

    Amendments To Borsa Italiana Market Rules For SIIQ Listing

    With 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 Banking
    Orsingher Ortu – Avvocati Associati
    Orsingher Ortu – Avvocati Associati
  • Article

    CONSOB - Bank Of Italy Signs MoU On Crowdfunding Platforms

    On 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 Banking
    Orsingher Ortu – Avvocati Associati
    Orsingher Ortu – Avvocati Associati
  • Article

    Consob Issues New Notice On Legal Framework Of Prospectus Regulation

    On 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 Banking
    Orsingher Ortu – Avvocati Associati
    Orsingher Ortu – Avvocati Associati
  • Article

    EMSA 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 Banking
    Orsingher Ortu – Avvocati Associati
    Orsingher Ortu – Avvocati Associati
  • Article

    ESMA On Sustainability-Related Disclosure In Prospectuses

    On 11 July 2023, ESMA issued a public statement (the Statement) on sustainability-related disclosure that should be included in prospectuses.
    ItalyFinance and Banking
    Orsingher Ortu – Avvocati Associati
    Orsingher Ortu – Avvocati Associati
  • Article

    New Regulations On Requirements For Banks And Intermediaries' Shareholders: The MEF Consultation

    The Italian Department of Treasury has launched public consultation on two draft regulations on the integrity requirements and the criteria of competence and propriety
    ItalyFinance and Banking
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    The Italian Supreme Court On Mortgage Claw-Back

    On 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 Banking
    Orsingher Ortu – Avvocati Associati
    Orsingher Ortu – Avvocati Associati
  • Article

    Third Sector Code: The Deadline For Amending The Articles Of Association Expires Soon

    Legislative 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 Banking
    LCA Studio Legale
    LCA Studio Legale

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