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  • Article

    New Italian Rules Allowing Direct Lending And Purchasing Of Claims By EU Alternative Investment Funds

    Law Decree 14 February 2016, No. 18 (as converted by Law 8 April 2016, No. 49) expressly allows EU Alternative Investment Funds to carry out, under certain conditions, direct lending...
    ItalyFinance and Banking
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Social Contact Responsibility In Banking

    In the event of social contact responsibility in the banking sector, the employee has to respond either to a lack of control over the documents that have been submitted to him or...
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
Article

The High Court Of Justice In London Declares That The Derivative Contracts Entered Into By An Italian Local Authority Are Void And Unenforceable

On 14 October 2022, the High Court of Justice of England and Wales declared that the derivative contracts entered into by an Italian local authority with some banks in December 2007...
ItalyFinance and Banking
Macchi di Cellere Gangemi
Macchi di Cellere Gangemi
  • Article

    Social Contact Responsibility

    Even in the absence of a specific contract between parties, there are aspects of "social contact" in which unstipulated contractual rules are applied.
    ItalyCorporate/Commercial Law
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Hard Brexit: An Insight On Derivatives

    Last Monday night 8 April 2019, also the Commons approved the bill forcing the premier Theresa May to delay Brexit beyond the next 12 April, date when the hard Brexit should be triggered.
    ItalyFinance and Banking
    LCA Studio Legale
    LCA Studio Legale
  • Article

    Italian SMEs Bill Expands Structuring Options For Inventory Financing Securitizations

    The Situation: The Italian legal framework—including the Italian securitization law No. 130 of 30 April 1999 (the "Law 130")—already permits inventory financing transactions, but few deals have been executed so far due to limited structuring options and the restriction to Italian originators.
    ItalyFinance and Banking
    Jones Day
    Jones Day
  • Article

    Italy's Banking Problems

    So far the economic effects of Britain's Brexit vote have been pretty localised. The pound and business confidence have plummeted and economists have slashed their forecasts for UK growth next year
    ItalyFinance and Banking
    Deloitte
    Deloitte
  • Article

    Loans Granted By Securitisation Vehicles—Consultation Paper Of The Bank Of Italy And Retention

    On March 6, 2015, the Bank of Italy published a consultation paper relating to the supervisory regulations for loans by securitisation vehicles incorporated under the Italian securitisation law.
    ItalyFinance and Banking
    Jones Day
    Jones Day
  • Article

    Swaps With Local Entities: The Court Of Accounts Declares The Lack Of Jurisdiction Over Banks

    In ruling no. 221 of September 6, 2022, the Court of Accounts declared the lack of jurisdiction over the banks involved in a case of treasury liability exercised by the Regional Public Prosecutor's Office...
    ItalyFinance and Banking
    Macchi di Cellere Gangemi
    Macchi di Cellere Gangemi
  • Article

    Unetenet Trial In Spain – The System That Has Devastated Italy

    For Years, creators Ramirez and Otero of the multi-level marketing scheme Unetenet have relied on trust from investors throughout the world, convincing them of the credibility of their project.
    ItalyStrategy
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Recupero Crediti: Come Funziona?

    Il recupero crediti da un privato è sicuramente possibile, nonostante le difficoltà. Ecco perché oggi vediamo come funziona il recupero crediti.
    ItalyFinance and Banking
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    AIFMD2 Implementing Decree: Changes For Credit Funds In Italy

    On March 27, 2026, the legislative decree (the Decree) transposing Directive (EU) 2024/927 (the so-called AIFMD2) was published in the Official Gazette, introducing significant amendments...
    European UnionFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Aggiornamento Giurisprudenziale N. 03 / 2024

    Azione di ripetizione dell'indebito in costanza del rapporto di conto corrente bancario (conto c.d. aperto): l'azione di ripetizione dell'indebito ai sensi dell'art.
    ItalyFinance and Banking
    FIVELEX Studio Legale e Tributario
    FIVELEX Studio Legale e Tributario
  • Article

    Aggiornamento Normativo - N. 524 / 2024

    In data 27 febbraio 2024, la Banca d'Italia ha pubblicato sul proprio sito una comunicazione in materia di raccolta dei dati sui sistemi di remunerazione di banche e SIM.
    ItalyFinance and Banking
    FIVELEX Studio Legale e Tributario
    FIVELEX Studio Legale e Tributario
  • Article

    New Security Interests Legal Framework As A Result Of The Law Decree 3 May 2016 No. 59

    The Decree is currently entered into full force and effect but is subject to conversion in law to be implemented by the Italian Parliament no later than 60 days from the date of the publication of the Decree before the Official Gazette.
    ItalyFinance and Banking
    Dentons
    Dentons
  • Article

    Bitcoin As Financial Products: What Does It Mean?

    Today bitcoins are considered financial products, let's try to explain what that means.
    ItalyTechnology
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    "Cura Italia" Decree Enacted—Measures Relevant For Financing Transactions

    The "Cura Italia" Decree introduces a number of urgent measures relating to certain financing transactions to mitigate the adverse economic impact of COVID-19 on individuals, companies, and financial institutions.
    ItalyFinance and Banking
    Jones Day
    Jones Day
  • Article

    Il "Decreto Crescita" E Gli Interventi Sulla Disciplina Fiscale Delle Obbligazioni Emesse Da Società Non Quotate E Dei Finanziamenti A Medio E Lungo Termine.

    In data 24 giugno 2014, è stato pubblicato in G.U. n. 144 il decreto legge n. 91 (c.d. "Decreto Crescita"), in vigore dal 25 giugno 2014.
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    Banche: attenzione ai "ripianamenti"

    Una banca presenta domanda di insinuazione in via ipotecaria al passivo del fallimento di una s.r.l. per la restituzione di una somma mutuata (mutuo fondiario).
    ItalyInsolvency/Bankruptcy/Re-Structuring
    Ughi e Nunziante
    Ughi e Nunziante
  • Article

    Irregular Bank Credit: The Bank Removes It And Then The Bank Returns It

    The phenomenon of irregular bank credit is more widespread than you might think. What to do to make back the excess money paid to the bank?
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Showing 121–140 of 261 results

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