264 results found

Il 20 dicembre 2016, la European Banking Authority ("EBA") ha pubblicato la propria relazione finale dal titolo "EBA report on covered bonds ...

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

The Bank of Italy published the Instructions for managing permits on the Infostat-FIU portal.

In data 23 giugno 2017, nella Gazzetta Ufficiale Serie Generale n. 144, Suppl. Ord. n. 31, è stata pubblicata la legge 21 giugno 2017 n. 96 di conversione del decreto legge n. 50 del 24 aprile 2017...

The economic sustainability and good governance of sport are also ensured through the publication of rules and regulations to discipline transparently sports clubs' management...

In data 17 maggio 2019 sono stati pubblicati sulla Gazzetta ufficiale dell'Unione Europea il regolamento (UE) 2019/796 ("Regolamento") e la decisione

Press release concerning the Memorandum of understanding between Consob and Supervisory Body and keeping of the single register of financial advisors (OCF);

An overview of the latest trends and developments shaping the Italian real estate market in 2025, including prices, tax breaks, green mortgages, and foreign investment.

The procedure for the transposition into Italy of European Directive MiFID II, the legislation that regulates European financial services is moving forward in Parliament.

Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.

This alert looks at the new definition of default for prudential purposes which came into force on the 1st January 2021 and is applicable to all European financial intermediaries.

If there is no agreement in place, then the European Central Bank interest rate, which is reviewed in January and July, increased by at least 8% points, is applied.

Prior to Directive 2007/64/EC of The European Parliament and of the Council of 13 November 2007, the framework of the payment services markets of the Member States was fragmented into 27 national legal systems.

In caso di superamento del limite di cui al comma 2-bis, l'organo di amministrazione convoca l'assemblea per le determinazioni del caso.

Investing online can be risky, especially in the world of the Foreign Exchange Market. Forex scams run rampant in the world of online trading, fuelled by scammers that are protected by the anonymity

The former cryptocurrency exchange, once at the centre of one of the most serious financial scandals in the crypto sector, is finally moving towards returning funds to the defrauded investors.