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This newsletter does not consider the criminal aspects of usury and only deals with objective usury.

Once frozen, the bank accounts should not be cancelled whilst the judicial authority's decision is pending.

Il Dipartimento del Tesoro ha posto in pubblica consultazione uno schema di decreto disposizioni in materia di investimento delle risorse finanziarie degli enti previdenziali, dei conflitti di interessi e di soggetto depositario, sulla base della normativa e della regolamentazione in essere per le forme di previdenza complementare di cui al decreto legislativo 5 dicembre 2005, n. 252.

The Court of Justice of the European Union has ruled on a pivotal dispute concerning Italy's beneficial ownership register, addressing whether fiduciary mandates should be treated like trusts for transparency purposes.

L'intermediario finanziario è obbligato verso il cliente a fornire, in maniera puntuale e precisa, tutte le informazioni del prodotto e del suo mittente.

A series of arrests linked to the bankruptcy of Nidalina Group and to the fraud that the investment system concealed. The seizure of 20 million euros gives hope to those who lost their money.

The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.

On December 24, 2019, the Italian Parliament approved the Budget Law for 2020, which contains a package of tax increases and decreases with varying effective dates, described below.

Article 543 of the Italian civil procedure code (‘c.p.c.') deals with the attachment by a judgement creditor of assets that belong to the judgment debtor...

Investments have changed after Brexit, just as measures for UK financial intermediaries providing investment services and activities in Italy did. Since 1stFebruary 2020 the latter must face the consequences...

Lo scorso 6 aprile Banca d'Italia ha pubblicato un documento di consultazione in materia di acquisizione

Il 17 maggio 2017 la Commissione europea ha pubblicato lo studio "Covered Bonds in the European Union: harmonisation of legal frameworks and market behaviours".

Italy's implementation of AIFMD II fundamentally reshapes the regulatory landscape for private credit funds lending into Italian markets. The reform introduces harmonized EU-wide rules for loan-originating AIFs while expanding Italy's domestic definition of credit funds, creating both streamlined cross-border access and new structural constraints. How will the 20% concentration limit on financial-sector borrowers affect real estate lending transactions, and what does this mean for fund design, leverage stra

On 29 June 2023, Regulation (EU) 2023/1114 on markets in crypto-assets ("MiCAR") partially entered into force.

Italian trust fund and family trust: what are the differences between them? What is meant with revocation? You can find all answers and other information here.

An employee at Intesa Sanpaolo unlawfully accessed thousands of customer records over two years, leading to a €31.8 million fine from Italy's data protection authority. The ruling underscores that insider threats demand proactive, risk-based controls and that unauthorised access alone—even without data extraction—triggers serious breach notification obligations under GDPR.

IVASS published a consultation paper concerning the scheme laying down provisions related to procedures for mitigating the risk of money ...

On 30 March 2022 came into force the Decree of the Minister of Economy and Finance no. 19 of 13 January 2022 (the "Decree"), which amended Ministerial Decree no. 30 of 5 March 2015...