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  • Article

    Banking Forex Trading Scandal

    Giambrone’s Forex Lawyers ready to sue five of the world’s largest banks which have been collectively fined £2.6bn by UK and US regulators over allegations of forex fraud and foreign exchange market rigging.
    ItalyFinance and Banking
    Giambrone
    Giambrone
  • Article

    Emergency Management And Communications With The Supervisory Authorities (In Italian)

    L'emergenza sanitaria dovuta a COVID-19 pone banche ed intermediari di fronte a scenari che erano difficilmente ipotizzabili prima d'ora.
    ItalyFinance and Banking
    Dentons
    Dentons
  • Article

    Energy News – Do Authorities Take Price Volatility On Energy Seriously?

    On 22 September 2022 the European Securities and Markets Authority (ESMA) (ESMA 24-436-1414) commented on the volatility of energy derivatives markets...
    ItalyFinance and Banking
    Macchi di Cellere Gangemi
    Macchi di Cellere Gangemi
  • Article

    Italian Banks Trading In The Red Two Days Before The Constitutional Referendum

    As Italians prepare to vote on a constitutional referendum on Sunday 4th of December, fearful investors are already dumping shares in Italian banks.
    ItalyFinance and Banking
    Giambrone
    Giambrone
  • Article

    Italian NPL Market: The Tightrope Walker And The Seagull!

    With the news that Prime Minister Matteo Renzi had failed to secure a victory for his "yes" campaign, there will now be a fresh challenge for the Italian NPL market.
    ItalyFinance and Banking
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    IVASS Publishes Provisions No. 108/2021 And 109/2021, Which Envisage The Extension Of The Deadlines For The Temporary Suspension Of Unrealized Losses In Short Term Financial Assets And The Deadlines For The Application Of The EU International Financial Reporting Standard

    With Provision No. 108/2021 of 27 January 2021, IVASS amended Regulation No. 43/2019 by aligning the insurance regulatory framework with the new provisions laid down in the...
    ItalyFinance and Banking
    ADVANT Nctm
    ADVANT Nctm
  • Article

    Recovering Funds From Fraudulent Forex Or Binary Options Brokers

    The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.
    ItalyFinance and Banking
    Giambrone
    Giambrone
  • Article

    Effective Dealing with Debt Collection

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

    EU Council of Ministers Approves Merger Law

    On January 20, 2004, the European Union Council of Ministers approved Council Regulation No. 139/2004 EC Merger Regulation (ECMR), a new merger law that became effective on May 1, 2004, concerning the control of concentrations between undertakings. This new regulation, which replaced Regulation 4064/89, increases the powers of the commission to review and block transactions that have a European Community scope. It also introduces more flexibility to the notification review process.
    ItalyCorporate/Commercial Law
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Provisions On Securitisation Of Credits - 4. Terms And Effectiveness Of The Assignment

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

    Provisions On Securitisation Of Credits - 6. Tax And Balance Sheet Provisions

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

    Construction Contracts and Arbitration in Italy

    ItalyEmployment and HR
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    Mergers and Acquisitions - Intra-group Concentration Transactions

    ItalyEmployment and HR
    Studio Legale Fondato da Francesco Carnelutti
    Studio Legale Fondato da Francesco Carnelutti
  • Article

    Y2K - Italian Due Diligence

    ItalyEmployment and HR
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    Amended Interconnection Conditions From Telecom Italia

    ItalyEnvironment
    Studio Legale Tonucci
    Studio Legale Tonucci
  • Article

    Anticompetitive Exchange Of Information Between Italian Insurance Companies

    ItalyInsurance
    Frignani E Associati Studio Legale
    Frignani E Associati Studio Legale
  • Article

    Trading with Italy and UCP 500

    ItalyInternational Law
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    Somethings Moving In The Italian Contemporary Art Scene: The Trust For Contemporary Art

    On 23 July was constituted the "Trust for Contemporary Art", a trust aimed at promoting contemporary art in Bologna in order to drive the city towards the most important contemporary art capitals in Europe.
    ItalyMedia, Telecoms, IT, Entertainment
    Studio Legale Withers
    Studio Legale Withers
  • Article

    Breakthrough In Italian Cryptocurrency Regulation: Statutory Registration For Providers And Exchangers

    The Italian Ministry of Economy and Finance ("MEF") issued a new decree ("Decree") requiring that virtual asset/currency service providers promptly enroll in a soon-to-be established...
    ItalyTechnology
    Jones Day
    Jones Day
  • Article

    The Latest In Italian Cryptocurrency Regulation: Mandatory Fees For Providers And Exchangers

    On April 21, 2022 the Italian Organismo Agenti e Mediatori issued a circular implementing the Ministry of Economic and Finance decree regarding statutory registration, fees, and obligations of cryptocurrency providers and exchangers.
    ItalyTechnology
    Jones Day
    Jones Day

Showing 121–140 of 493 results

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