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The Proposal's overall goal is to promote the provision of financial services in the EU single market, while ensuring the highest consumer protection possible.

PIK (Payment In Kind) loans are loans that typically do not provide for any cash flows from borrower to lender between the drawdown date and the maturity/refinancing date.

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.

The Bank for International Settlements has published a working paper on the economic drivers of FinTech adoption,...

L'articolo 60 del d.l. n. 50 del 24 aprile 2017, pubblicato in G.U. 24 aprile 2017 (di seguito "Decreto"), disciplina il regime fiscale applicabile ai redditi derivanti dalla partecipazione ad OICR...

Tra i cambiamenti, l'introduzione di un regime armonizzato per l'erogazione diretta di prestiti oltre a nuove regole per la gestione dei fondi di erogazione di credito. La versione definitiva è attesa per la primavera.

Desta interesse la recente Risposta n. 199 pubblicata dall'Agenzia delle Entrate il 20 giugno 2019 perché, al di là della specifica fattispecie sulla

Recent updates on the securitisation of proceeds arising from ownership of real estate assets introduced by Italian Budget Law 30 December 2018, no. 45 and Law Decree 30 April 2019, no. 34 (so called "Growth Decree").

Nell'ordinamento italiano non mancano certo gli strumenti di finanziamento.

On 22 September 2025, Bankit published a position paper on the European Commission's proposal (the "EU Commission's Proposal") published on 17 June 2025 to amend the securitisation legal framework

The Italian banking world is currently going through a period of deep-rooted change.

The new rules aim at providing investors and other stakeholders with a more comprehensive view of a company's performance.

L'emergenza sanitaria dovuta a COVID-19 e le relative misure adottate al fine del contenimento del contagio possono avere un impatto sulla contrattualistica in essere ...

With Legislative Decree No. 17 of 3 February 2021, issued by virtue of Article 9 of the 2018 European delegation law (Law No. 117 of 2019).

Debt collection in Italy is certainly possible, despite the difficulties.

The Italian Ministry of Economy and Finance has launched a consultation on a Draft Decree on the criteria to test FinTech initiatives in a sandbox environment and to establish ...

La Regione Liguria ha stanziato 10 milioni di euro attraverso Ligurcapital S.p.A per sostenere startup e PMI liguri mediante un innovativo meccanismo di coinvestimento pubblico-privato.