261 results found

Leverage is the tool that puts the investor in a position to manage larger sums than he has paid into his account.

The Italian Legislative Decree no. 207 of 7 December 2023 supplemented the Italian Consolidated Banking Act with article 118-bis which, in accordance with Regulation (EU) 2016/1011 (the "Benchmark Regulation").

The Italian FinTech Sandbox (the "Sandbox") has been introduced by means of Ministerial Decree no. 100 of 2nd July 2021 (the "Decree") , which entered into force on 17th July 2021.

In its Action Plan 2018: Financing Sustainable Growth, the EU Commission set out goals and timing to booster the role of finance towards an economy that focuses on ESG goals, in compliance with the Paris Agreement on climate changes ...

On February 14, 2016, the Italian Government approved the law decree that regulates, inter alia, the release of a guarantee by the Italian Government for non-performing loan transactions.

Building a climate-neutral, green, fair and social Europe is one of the four main priorities set out by the European Council in its strategic agenda for 2019-2024 (the EC Agenda).

Concluding a process started during the summer of 2014, the Italian legislature has completed a set of measures governing direct lending by nonbanking institutions.

In data 10 settembre 2015, il Governo italiano ha approvato due decreti legislativi – in attesa di emanazione - volti a dare attuazione alla disciplina comunitaria della gestione delle crisi degli intermediari bancari, di cui alla direttiva 2014/59/UE.

Sono semplici obbligazioni, dunque titoli di credito emessi da una società in cambio di un prestito. Come tutte le obbligazioni hanno un tasso d'interesse riconosciuto sotto forma di cedola semestrale o annuale, e una data di scadenza.

We will examine Regulation (EU) 2017/352 analyzing the recitals that reveal the general principles on financial transparency and port infrastructure charges[1].

The recent so-called Reform of the Italian Corporate Law (<I>i.e.</I>, Legislative Decree no. 6 of January 17, 2003), introduced a new way to provide a corporation with the benefit of a further limited liability in addition to the general one derived from the corporation’s status.

One of the most significant cases from a regulatory perspective concerns Stoner Cats 2, LLC and the sale of NFTs associated with an animated series aimed at an adult audience...

The Italian Council of Ministers approved, in preliminary examination, a legislative decree implementing Directive (EU) 2017/828 of the European Parliament ...

Bank of Italy published a document including the completion instructions of certain notices to be sent to the Authority by payment services providers and electronic money institutions.

È stato pubblicato il decreto legge 24 giugno 2014 n. 91 che introduce misure a favore delle emissioni di obbligazioni societarie e misure a favore del credito alle imprese.

The European Union has introduced the Digital Operational Resilience Act, commonly known as DORA, a crucial Regulation set to transform the financial sector.

How to recover money lost in trading? The first and most important step is to report any suspicious activities that have occurred.