The "Cura Italia" Decree introduces a number of urgent measures relating to certain financing transactions to mitigate the adverse economic impact of COVID-19 on individuals, companies, and financial institutions.

In data 24 giugno 2014, è stato pubblicato in G.U. n. 144 il decreto legge n. 91 (c.d. "Decreto Crescita"), in vigore dal 25 giugno 2014.

By means of Legislative Decree no. 72 of 12 May 2015, Italy implemented Directive 2013/36/EU, which reformed, inter alia, banks' and investment firms' corporate officers "fit and proper" criteria for better governance purposes.

La Corte di Giustizia ha recentemente esaminato se e in che misura anche per i fondi immobiliari – come pacifico per i fondi di investimento mobiliari – possa applicarsi l'esenzione.

The phenomenon of irregular bank credit is more widespread than you might think. What to do to make back the excess money paid to the bank?

I finanziamenti potranno avere una durata massima di cinque anni e potranno essere concessi entro il 31 Dicembre 2021.

The <B>European Court of Justice (ECJ) </B>is examining a pending case raised by an Italian Tax Court regarding the <B>I</B>talian <B>R</B>egional <B>T</B>ax on <B>P</B>roductive <B>A</B>ctivities (<B>IRAP</B>) compatibility with the Sixth VAT Directive (77/388/EEC).

This newsletter does not consider the criminal aspects of usury and only deals with objective usury.

The Italian Parliament recently approved the Conversion Law of Decree no. 50, dealing with, among others, securitization regulations.

The Court of Justice of the European Union has ruled on a pivotal dispute concerning Italy's beneficial ownership register, addressing whether fiduciary mandates should be treated like trusts for transparency purposes.

The European Securities and Markets Authority (ESMA) initiated, and completed, the consultation process leading up to the publication - on 14 May 2024 - of its Guidelines on funds' names using ESG...

In July 2016, the Market Abuse Regulation ("MAR") came into effect, introducing detailed requirements for EU listed issuers regarding disclosure of inside information, with a view to fighting market abuse.

Italy's Council of State has issued a landmark ruling that fundamentally reshapes foreign direct investment filing requirements for secured financing transactions.

The imminent implementation of the new European directive MIFID II, a legislation created to regulate the markets and financial instruments, will make the financial market more transparent for savers and investors.

Among the European Union ("EU") Member States, Italy is by far the largest beneficiary of the NextGenerationEU ("NGEU") package, which, with its 750 billion euros funds...