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  • Article

    A New Era For Italy's Investment Fund Toolbox – Insights Into The New Draft Legislation

    As part of the implementation of Law no. 21 of March 5, 2024, designed to introduce a systematic review of the regime governing the Italian capital markets (the so-called Capital Market Bill),
    ItalyFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Italian State Guarantee For NPL Securitisations: Implementing Decree Is Approved

    Decree of the Ministry of Economy and Finance containing implementing provisions (the "Implementing Decree") for State guarantees for securitisations of non-performing loans was approved on 3 August 2016.
    ItalyFinance and Banking
    Orrick
    Orrick
Article

New Trends For The Italian Securitization Market

The end of 2018 and the start of 2019 have been crucial times for the legal framework of securitization transactions in Italy.
ItalyFinance and Banking
Hogan Lovells
Hogan Lovells
  • Article

    Informative Prospectus Consob: What It Is And All The Changes In 2019

    Informative prospectus Consob: read here about what it is, what are the new rules and the changes in 2019, which are necessary for drafting a compliant prospectus.
    ItalyCorporate/Commercial Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Regulatory News On Self-managed And Externally Managed SICAVs And SICAFs

    Law No.21 of March 5, 2024 (published on March 12, 2024 and effective from March 27, 2024 – "Law 21/2024") introduces significant innovations to the regime of investment companies...
    ItalyFinance and Banking
    Gianni & Origoni
    Gianni & Origoni
  • Article

    How To Buy A House In Italy

    The question "how to buy a house in Italy" is very frequent among foreigners who do not have any knowledge of the Italian system and law.
    ItalyFinance and Banking
    Luxury Law
    Luxury Law
  • Article

    SICAV Investment Funds In Luxembourg: How To Create Them And How Much Does It Cost?

    SICAV are the most popular investment funds in Europe.
    ItalyFinance and Banking
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    The Fate Of Dormant Accounts In Italy

    Dormant accounts are defined as money deposits in which no transactions have been carried out for at least ten years.
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    How To Freeze A Sudden Financial Crisis

    The financial crisis caused by the "SARS-CoV-2" outbreak in Italy may affect the ability of borrowers to pay their debts in a timely manner, at least for a limited period.
    ItalyInsolvency/Bankruptcy/Re-Structuring
    Ughi e Nunziante
    Ughi e Nunziante
  • Article

    Consumers And Small Investors Get New Means Of Redress In Italy

    New alternative dispute resolution procedures in Italy aimed at protecting consumers may result in a more cumbersome litigation process.
    ItalyFinance and Banking
    ADVANT Nctm
    ADVANT Nctm
  • Article

    I DECCs: La BCE Introduce Una Nuova Classe Di Attività Stanziabili

    Il 27 agosto 2015 il Consiglio direttivo ha adottato l'Indirizzo BCE/2015/27 che modifica l'Indirizzo BCE 2015/510 sull'attuazione del quadro di riferimento della politica monetaria dell'Eurosistema...
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    Regulatory Developments In Italy

    proposal for the adoption of guidelines on the performance of operations with own shares and of a communication regarding the repurchase of bonds on predetermined conditions
    ItalyFinance and Banking
    Dentons
    Dentons
  • Article

    Online Gaming: Updated Roadmap For The New Licensee System

    The ADM has revised the implementation schedule for Italy's new online gaming 'Concessionaire System', introducing a phased approach that spreads verification, certification and technical compliance activities over time. The new roadmap establishes four key milestones between November 2026 and February 2027, replacing the previous single deadline to ensure orderly transformation of the complex gaming infrastructure.
    ItalyMedia, Telecoms, IT, Entertainment
    WH Partners
    WH Partners
  • Article

    Towards A More Digital Europe

    The Digital Finance Strategy sets out some priorities, in order to guide centralised actions for the promotion of the EU digital transformation up to the year 2024.
    ItalyTechnology
    Carotenuto Studio Legale
    Carotenuto Studio Legale
  • Article

    CRD VI Lands In Italy: A Snapshot Of The Main Changes And Transitional Pathways

    On January 8, 2026, Legislative Decree no. 208 of December 31, 2025, was published in the Italian Official Gazette and, save for certain provisions, came into force on January 9, 2026.
    ItalyCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    由意大利政府担保的意大利不良贷款:法令已批准(英文版)

    As confirmed by the EU Commission, the guarantee released by the Italian Government would not constitute a state aid, subject to the terms set out by the EU Commission.
    European UnionFinance and Banking
    Jones Day
    Jones Day
  • Article

    Guide To International Debt Collection

    International laws and regulations regarding the recovering credit exist, but the failure to implement these laws can result in creditors experiencing difficulties.
    GlobalFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Italian Government Enacts Further Measures To Boost Italian Lending Market

    During the last two years, the Italian government has focused on reforming the Italian lending market, with the aim of boosting access to financing for Italian businesses and improving bankruptcy and enforcement proceedings in Italy.
    ItalyFinance and Banking
    Jones Day
    Jones Day
  • Article

    REIT And SIIQ: Everything You Need To Know

    REIT: Is an acronym for "Real Estate Investment Trust," better known as società di investimento immobiliare quotata (SIIQ) in Italy...
    ItalyFinance and Banking
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Scam Telexfree. You Can Get A Refund

    The deadline to present an application to claim reimbursement of losses due to the closure of TelexFree Company has been extended until December 31, 2016.
    ItalyLitigation, Mediation & Arbitration
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Showing 181–200 of 261 results

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