Article
SGR Società Come Funzionano?
Le Societa SGR ovvero le società di gestione del risparmio sono autorizzate a intraprendere:
Arnone & Sicomo
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Banche: attenzione ai "ripianamenti"
Una banca presenta domanda di insinuazione in via ipotecaria al passivo del fallimento di una s.r.l. per la restituzione di una somma mutuata (mutuo fondiario).Ughi e Nunziante - Article
Arbitrability of Disputes over Resolutions of Shareholder Meetings
Article 806 of the Italian Civil Procedure Code states that parties may generally refer disputes to arbitration, provided that the subject matter of the dispute is capable of resolution by private agreementStudio Legale Sutti - Article
AIFMD2 Implementing Decree: Changes For Credit Funds In Italy
On March 27, 2026, the legislative decree (the Decree) transposing Directive (EU) 2024/927 (the so-called AIFMD2) was published in the Official Gazette, introducing significant amendments...A&O Shearman - Article
The Rules Governing the Share Holdings of Controlling Companies
Studio Legale Fondato da Francesco Carnelutti - Article
Aggiornamento Giurisprudenziale N. 03 / 2024
Azione di ripetizione dell'indebito in costanza del rapporto di conto corrente bancario (conto c.d. aperto): l'azione di ripetizione dell'indebito ai sensi dell'art.FIVELEX Studio Legale e Tributario - Article
Performance Bond As On-Demand Guarantee
The Performance Bond is an on-demand guarantee (or rather, under Italian Law, it is an ‘autonomous' and at first demand' guarantee) by virtue of which the beneficiary (as buyer or owner)...Mora & Associati – Studio Legale - Article
The Launch Of The Bank Of Italy's "Milano Hub"
According to EY and FinTech District's report on the Italian FinTech ecosystemCarotenuto Studio Legale - Article
Comunicazione Della Banca D'Italia In Tema Di BNPL: Un Primo Riconoscimento
Alla fine di ottobre 2022 Banca d'Italia ha pubblicato una comunicazione in materia di Buy Now Pay Later sotto forma di richiamo d'attenzione rivolto principalmente ai consumatori.Molinari Agostinelli Studio Legale - Article
Green E Social Bond. Le Modifiche Al Regolamento ExtraMOT Della Borsa Italiana
In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").Orrick - Article
Aggiornamento Normativo N. 500 / 2023
Regolamento Mercati: CONSOB modifica il Regolamento Mercati per allineare la disciplina alle recenti riforme europee...FIVELEX Studio Legale e Tributario - Article
Aggiornamento Normativo - N. 524 / 2024
In data 27 febbraio 2024, la Banca d'Italia ha pubblicato sul proprio sito una comunicazione in materia di raccolta dei dati sui sistemi di remunerazione di banche e SIM.FIVELEX Studio Legale e Tributario - Article
New Italian Rules Allowing Direct Lending And Purchasing Of Claims By EU Alternative Investment Funds
Law Decree 14 February 2016, No. 18 (as converted by Law 8 April 2016, No. 49) expressly allows EU Alternative Investment Funds to carry out, under certain conditions, direct lending...McDermott Will & Emery - Article
New Security Interests Legal Framework As A Result Of The Law Decree 3 May 2016 No. 59
The Decree is currently entered into full force and effect but is subject to conversion in law to be implemented by the Italian Parliament no later than 60 days from the date of the publication of the Decree before the Official Gazette.Dentons - Article
Newly Introduced Definition Of Financial Lease Under Italian Law
The Law also introduces provisions on termination of financial leases.CBA Studio Legale e Tributario - Article
The High Court Of Justice In London Declares That The Derivative Contracts Entered Into By An Italian Local Authority Are Void And Unenforceable
On 14 October 2022, the High Court of Justice of England and Wales declared that the derivative contracts entered into by an Italian local authority with some banks in December 2007...Macchi di Cellere Gangemi - Article
Implementation Of EU Directive On Alternative Investment Fund Managers Into Italy Has Begun
The European Parliament and the European Council issued Directive 2011/61/EU on alternative investment fund managers (the "AIFM Directive").
Jones Day - Article
Tax Exemption On Italian Dividends And Capital Gains Earned By EU UCITS/AIF
Art. 1, Paragraphs 631-633 of Law N0. 178 of 30th December 2020 (published on the Official Gazette of 30th December 2020) the "2021 Budget Law" equates the tax exempt treatment of dividends...Caiazzo Donnini Pappalardo & Associati - Article
Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR
The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT").Jones Day - Article
Coronavirus: considerazioni e impatti sulla disclosure degli emittenti.
With reference to disclosure obligations, several financial authorities have issued certain guidelines concerning the disclosure of coronavirus-related information.Cleary Gottlieb Steen & Hamilton LLP
