On January 26, 2016, the Italian Government and the European Commission have agreed on the terms under which guarantees may be provided by the Italian Government for Non-Performing Loan transactions.

In un periodo come quello attuale in cui ottenere un mutuo è sempre più un miraggio a causa della morsa creditizia delle banche, inizia a farsi strada un tipo di finanziamento, il leasing immobiliare, fino ad oggi poco conosciuto ed utilizzato in Italia.

The recent decision of the Banking and Financial Arbitrator ("ABF") No. 9238 of 14 June 2022 addresses the issue concerning the possibility for a guarantor to withdraw from an omnibus-type guarantee...

Last Tuesday after months of negotiations, Italy finally reached an agreement with the EU regarding a solution to the Italian banks' non-performing loans problem with a scheme that has been confirmed does not constitute State aid.

L'articolo 60 del d.l. n. 50 del 24 aprile 2017, pubblicato in G.U. 24 aprile 2017 (di seguito "Decreto"), disciplina il regime fiscale applicabile ai redditi derivanti dalla partecipazione ad OICR...

Law Decree No. 59 of 3 May 2016 introduced a new and long-awaited security instrument in the Italian legal framework: a floating charge over movable assets.

In the renewable energy sector, the acquisition of a land over which the power plant shall be built is of particular importance in the initial phase of development.

With the aim of protecting small investors, the European Securities and Markets Authority (ESMA) has temporarily banned the marketing, trading and selling of binary options.

In Italy, a debtor should pay an invoice within 30 days which is actually shorter than other EU countries (60 days). However companies in Italy do not usually follow this rule with the public sector taking up to a year to pay.

Italy's Bank of Italy has introduced a mandatory notification requirement for the appointment of AML responsible officers, effective July 2026. Obliged entities under the Bank of Italy's supervision must now communicate appointments and changes within specific timeframes through designated procedures. This analysis provides a comprehensive Q&A format breakdown of the new requirements, communication modalities, and critical compliance deadlines that financial intermediaries must meet.

È stato pubblicato, sulla Gazzetta Ufficiale del 18 giugno 2018 n. 139.

The move to remove the cap on the Swiss Franc exchange rate with the Euro at 1.2 clearly came as a shock for the markets, with the Franc briefly rising as high as 0.85 to the Euro, before dropping back down to 1.02 by lunchtime.

On January 26, 2016, the Italian Government and the European Commission have agreed on the terms under which guarantees may be provided by the Italian Government for Non-Performing Loan transactions.

The new provisions allowed securitization vehicles to grant loans to entities other than individuals and microenterprises without the necessity of any further license, subject to implementing regulations to be issued by the Bank of Italy.

Alleghiamo la comunicazione emanata da Banca d'Italia in data 25 marzo 2015 in materia di adempimenti per le SGR conseguenti alle disposizione attuative della Direttiva AIFM.

Debt collection in Italy is certainly possible, despite the difficulties.