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  • Article

    AIFMD II and Italian Credit AIFs: What changes for lending into Italy

    Italy's implementation of AIFMD II fundamentally reshapes the regulatory landscape for private credit funds lending into Italian markets. The reform introduces harmonized EU-wide rules for loan-originating AIFs while expanding Italy's domestic definition of credit funds, creating both streamlined cross-border access and new structural constraints. How will the 20% concentration limit on financial-sector borrowers affect real estate lending transactions, and what does this mean for fund design, leverage stra
    ItalyFinance and Banking
    McDermott Will & Schulte
    McDermott Will & Schulte
  • Article

    Third Party Enforcement In Italy

    Article 543 of the Italian civil procedure code (‘c.p.c.') deals with the attachment by a judgement creditor of assets that belong to the judgment debtor...
    ItalyFinance and Banking
    Hanover Bond Law
    Hanover Bond Law
  • Article

    Brief Analysis Of The Proposed Changes To The Medical Device Directive 93/42/EEC

    The EU Commission well understands the strategic importance of the medical device sector for Europe. Europe is the second-largest world market for medical devices, and about 8,000 types of devices are on the Community market. Additionally, the medical device sector, a highly innovative industry, is recognized as having a crucial impact on the quality of life of European patients, and impacts health care and health policy.
    ItalyFood, Drugs, Healthcare, Life Sciences
    Studio Legale Bernascone & Soci
    Studio Legale Bernascone & Soci
  • Article

    Italian Trust Fund And Family Trust: Differences And Revocation

    Italian trust fund and family trust: what are the differences between them? What is meant with revocation? You can find all answers and other information here.
    ItalyFamily and Matrimonial
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Insider Threat In Focus: A €31.8m Lesson In Breach Transparency And Risk

    An employee at Intesa Sanpaolo unlawfully accessed thousands of customer records over two years, leading to a €31.8 million fine from Italy's data protection authority. The ruling underscores that insider threats demand proactive, risk-based controls and that unauthorised access alone—even without data extraction—triggers serious breach notification obligations under GDPR.
    ItalyPrivacy
    Lewis Silkin
    Lewis Silkin
  • Article

    Investments After Brexit: What Should Financial-intermediaries Do?

    Investments have changed after Brexit, just as measures for UK financial intermediaries providing investment services and activities in Italy did. Since 1stFebruary 2020 the latter must face the consequences...
    European UnionGovernment, Public Sector
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    A New Era For Italy's Investment Fund Toolbox – Insights Into The New Draft Legislation

    As part of the implementation of Law no. 21 of March 5, 2024, designed to introduce a systematic review of the regime governing the Italian capital markets (the so-called Capital Market Bill),
    ItalyFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    How To Achieve Dual Italian/British Citizenship Through Giambrone's New Affordable Fee Scheme

    For the past 47 years British citizens have enjoyed the freedom to travel, work and live in countries within the European Union without the hindrance of having to check travel and health care...
    European UnionFinance and Banking
    Giambrone
    Giambrone
  • Article

    Placement of Units of UCITS with Institutional Investors in Italy

    ItalyFinance and Banking
    Gianni Origoni Linklaters Alliance
    Gianni Origoni Linklaters Alliance
  • Article

    Covered Bonds: i risultati dell'Impact Study presentato dalla Commissione europea ed il nuovo programma legislativo comunitario

    Il 17 maggio 2017 la Commissione europea ha pubblicato lo studio "Covered Bonds in the European Union: harmonisation of legal frameworks and market behaviours".
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    Towards A More Digital Europe

    The Digital Finance Strategy sets out some priorities, in order to guide centralised actions for the promotion of the EU digital transformation up to the year 2024.
    ItalyTechnology
    Carotenuto Studio Legale
    Carotenuto Studio Legale
  • Article

    Mortgages Attracts Investment From Abroad

    Italy provides an attractive prospect for investors from abroad. According to estimations made by "Scenari immobiliari", 8 percent of residential commerce in Italy is carried out by foreigners citizens.
    ItalyReal Estate and Construction
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Key Regulatory Developments In Italy (January 31, 2020)

    IVASS published a consultation paper concerning the scheme laying down provisions related to procedures for mitigating the risk of money ...
    ItalyFinance and Banking
    Dentons
    Dentons
  • Article

    Italian State Guarantee For NPL Securitisations: Implementing Decree Is Approved

    Decree of the Ministry of Economy and Finance containing implementing provisions (the "Implementing Decree") for State guarantees for securitisations of non-performing loans was approved on 3 August 2016.
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    New Trends For The Italian Securitization Market

    The end of 2018 and the start of 2019 have been crucial times for the legal framework of securitization transactions in Italy.
    ItalyFinance and Banking
    Hogan Lovells
    Hogan Lovells
  • Article

    Informative Prospectus Consob: What It Is And All The Changes In 2019

    Informative prospectus Consob: read here about what it is, what are the new rules and the changes in 2019, which are necessary for drafting a compliant prospectus.
    ItalyCorporate/Commercial Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    I DECCs: La BCE Introduce Una Nuova Classe Di Attività Stanziabili

    Il 27 agosto 2015 il Consiglio direttivo ha adottato l'Indirizzo BCE/2015/27 che modifica l'Indirizzo BCE 2015/510 sull'attuazione del quadro di riferimento della politica monetaria dell'Eurosistema...
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    Regulatory Developments In Italy

    proposal for the adoption of guidelines on the performance of operations with own shares and of a communication regarding the repurchase of bonds on predetermined conditions
    ItalyFinance and Banking
    Dentons
    Dentons
  • Article

    How To Buy A House In Italy

    The question "how to buy a house in Italy" is very frequent among foreigners who do not have any knowledge of the Italian system and law.
    ItalyFinance and Banking
    Luxury Law
    Luxury Law
  • Article

    Fondi Di Investimento Alternativi Italiani E UE Ammessi A Investire In Crediti In Italia

    Il decreto legge n. 18 del 14 febbraio 2016, pubblicato in Gazzetta Ufficiale n. 37 del 15 febbraio 2016 e in vigore dal 19 febbraio 2016, ha introdotto, inter alia, nuove disposizioni in materia d gestione collettiva del risparmio.
    ItalyFinance and Banking
    Orrick
    Orrick
  • Showing 341–360 of 493 results

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