261 results found

This booklet aims to provide an updated framework of the European NPLs market, presenting the last provisions entered into force, together with some papers of national and European Authorities...

Il D. Lgs. 3 luglio 2017, n. 117, entrato in vigore il 3 agosto 2017 (Codice del Terzo Settore) ha operato un riordino e una revisione organica ...

Borsa Italiana S.p.A., the managing company of the Italian stock exchange, amended its market rules ("Rules") and related instructions. In particular, based on resolution No. 21018,...

On 29 September 2018, Legislative Decree No. 107/2018 entered into force, amending Legislative Decree No. 58/1998 (the Italian Securities Act) ...

In line with the priorities set out in its FinTech Roadmap, last month, the European Banking Authority (EBA) published a report on the impact of FinTech on the business of payment

On 20 March 2023, Regulation (EU) 2023/606 was published in the Official Journal of the European Union in order to solve the non-growth of European long-term investment funds...

In this podcast, Alberto Claretta-Assandri, head of Italy Funds and Financial Regulatory, and Tommaso Paltrinieri, senior associate from the restructuring team, provide an overview of the proposed reform of the Italian Financial Act with reference to the new insolvency-related measures applicable to Italian funds and their implications to the long-debated issue of their legal status.

The Bank of Italy has issued a communication indicating that 31 December 2020 will be the final deadline to adopt strong customer authentication (SCA) ...

On 31 March 2023, the European Securities and Markets Authority (ESMA) updated its Questions and Answers on (a) Benchmarks Regulation, (b) EMIR implementation, (c) DLT Pilot Regulation...

On 1 October 2018, the revised Rules of the Market and related Instructions, which were amended by Borsa Italiana S.p.A., the managing company of the Italian stock exchange (Borsa Italiana), entered in force.

Giambrone's Forex Fraud lawyers are advising clients in relation to potential claims against UBS in relation to the non-execution of stop losses after the removal of the CHF EUR peg by the Swiss National Bank.

The FCA (Financial Conduct Authority) has made no secret of its concerns about binary options and CFD (contracts for difference) trading.

Il Tribunale di Torino con sentenza n. 11556 del 18 giugno 2024, ha stabilito che il mancato esperimento della mediazione obbligatoria porta all'applicazione dell'art.

The pandemic has accelerated certain positive trends such as digitalization and attention to sustainability issues, on the other hand it has increased certain critical economic and social issues...

European Commission ("Commission") has approved the acquisition of Banco BPM S.p.A. ("BPM") by UniCredit S.p.A. subject to commitments.

Il 30 giugno 2017 è stato pubblicato sulla Gazzetta Ufficiale - Serie Generale - n. 151 il provvedimento di Banca d'Italia del 7 giugno 2017

Almost a year ago to the day, I posted a blog questioning whether CMBS was the answer to Italian bank deleveraging woes.

On March 17, 2020, CONSOB, the Italian markets and securities regulator, introduced an outright temporary ban on taking or increasing net short positions...