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...

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.

On October. 19, 2023, Regulation (EU) 2023/2083 published in the Official Journal of the European Union on Sept. 29, 2023 containing templates for the transmission of information...

In a recent judgment (No. 12777/2019 published on 22 March 2019, the "IBLOR Judgment"), the Fifth Criminal Section of Italy's Supreme Court of Cassation ...

The Financial Conduct Authority (FCA) the regulating body 59,000 financial services firms and financial markets in the UK, recognised early ...

The case in the background of the judgment here in comment is the one related to a bond issue structured as follows:

After almost three years’ negotiations over untaxed Italian assets in Swiss banks, Switzerland and Italy have reached an agreement in principle on future cooperation in tax matters.

Financial service giant JPMorgan Chase & Co. has reached a $100 million settlement to resolve a U.S. antitrust lawsuit that sought damages for the alleged rigging of foreign currency markets...

In an attempt to restore market confidence, the Italian government has agreed to inject €5bn worth of taxpayers' money into two mid-sized regional banks, ...

In Italy, access to medical documents and records, such as prescriptions, held by the Public Health Authority, the Azienda Sanitaria Locale (a local health agency) or other similar public bodies is subject to control limitations in connection with the laws concerning the right of privacy.