261 results found

The new voluntary disclosure, launched by the Italian government allows regulation of your debt situation with the Italian State.

According to EY and FinTech District's report on the Italian FinTech ecosystem

Alla fine di ottobre 2022 Banca d'Italia ha pubblicato una comunicazione in materia di Buy Now Pay Later sotto forma di richiamo d'attenzione rivolto principalmente ai consumatori.

In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").

L'art. 3 del Decreto Legge 24 Gennaio 2015 n. 3, dispone che la SACE è autorizzata - previa autorizzazione della Banca d'Italia - a svolgere il proprio intervento...

On 23 December 2016, the Bank of Italy supplemented the regulation on the collective investment management (the "Regulation") which, inter alia, implements article 46-ter of Legislative Decree. n. 58/1998...

Art. 1, Paragraphs 631-633 of Law N0. 178 of 30th December 2020 (published on the Official Gazette of 30th December 2020) the "2021 Budget Law" equates the tax exempt treatment of dividends...

The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT").

With reference to disclosure obligations, several financial authorities have issued certain guidelines concerning the disclosure of coronavirus-related information.

Le Societa SGR ovvero le società di gestione del risparmio sono autorizzate a intraprendere:

By means of Legislative Decree no. 72 of 12 May 2015, Italy implemented Directive 2013/36/EU, which reformed, inter alia, banks' and investment firms' corporate officers "fit and proper" criteria for better governance purposes.

la Commissione avvia una consultazione mirata ed una consultazione pubblica

From January 1st, 2021, UK banks will qualify as non-EU banks and relative provisions will apply.

Debt collection Italy: what to do and how to proceed in order not to lose your money if your debtor resides in Italy.

The European Securities and Markets Authority (ESMA) initiated, and completed, the consultation process leading up to the publication - on 14 May 2024 - of its Guidelines on funds' names using ESG...

In July 2016, the Market Abuse Regulation ("MAR") came into effect, introducing detailed requirements for EU listed issuers regarding disclosure of inside information, with a view to fighting market abuse.

Italy's Council of State has issued a landmark ruling that fundamentally reshapes foreign direct investment filing requirements for secured financing transactions.