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  • Article

    Online Gaming: Updated Roadmap For The New Licensee System

    The ADM has revised the implementation schedule for Italy's new online gaming 'Concessionaire System', introducing a phased approach that spreads verification, certification and technical compliance activities over time. The new roadmap establishes four key milestones between November 2026 and February 2027, replacing the previous single deadline to ensure orderly transformation of the complex gaming infrastructure.
    ItalyMedia, Telecoms, IT, Entertainment
    WH Partners
    WH Partners
  • Article

    CRD VI Lands In Italy: A Snapshot Of The Main Changes And Transitional Pathways

    On January 8, 2026, Legislative Decree no. 208 of December 31, 2025, was published in the Italian Official Gazette and, save for certain provisions, came into force on January 9, 2026.
    ItalyCorporate/Commercial Law
A&O Shearman
A&O Shearman
  • Article

    FXCM Scandal: The USA Chases The Broker From The Market.

    The scandal is exploding after inquests by the CFTC, the regulatory body for USA markets, which found proof of highly harmful behaviour with regard to their own clients, against whom brokers often bet.
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Reform Of Securitisation Law Under Discussion In The Italian Parliament

    As you may be aware of, a reform of Law no. 130 of 30 April 1999 is currently under discussion in the Italian Parliament as part of a wider package of measures aimed to support the Italian economy.
    ItalyFinance and Banking
    Gitti and Partners
    Gitti and Partners
  • 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

    Protecting Buyers And Sellers In European M&A Deals: Warranty & Indemnity Insurance Policies

    Warranty and indemnity insurance policies ("W&I Policies") are becoming increasingly prevalent in the European market as an instrument to reduce the inherent risks associated with M&A transactions and to resolve impasses between sellers and buyers when negotiating sets of warranties in sale and purchase agreements ("SPA").
    European UnionInsurance
    Curtis, Mallet-Prevost, Colt & Mosle LLP
    Curtis, Mallet-Prevost, Colt & Mosle LLP
  • Article

    Guide To International Debt Collection

    International laws and regulations regarding the recovering credit exist, but the failure to implement these laws can result in creditors experiencing difficulties.
    GlobalFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Italian Government Enacts Further Measures To Boost Italian Lending Market

    During the last two years, the Italian government has focused on reforming the Italian lending market, with the aim of boosting access to financing for Italian businesses and improving bankruptcy and enforcement proceedings in Italy.
    ItalyFinance and Banking
    Jones Day
    Jones Day
  • Article

    REIT And SIIQ: Everything You Need To Know

    REIT: Is an acronym for "Real Estate Investment Trust," better known as società di investimento immobiliare quotata (SIIQ) in Italy...
    ItalyFinance and Banking
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    The Fate Of Dormant Accounts In Italy

    Dormant accounts are defined as money deposits in which no transactions have been carried out for at least ten years.
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    How To Freeze A Sudden Financial Crisis

    The financial crisis caused by the "SARS-CoV-2" outbreak in Italy may affect the ability of borrowers to pay their debts in a timely manner, at least for a limited period.
    ItalyInsolvency/Bankruptcy/Re-Structuring
    Ughi e Nunziante
    Ughi e Nunziante
  • Article

    Scam Telexfree. You Can Get A Refund

    The deadline to present an application to claim reimbursement of losses due to the closure of TelexFree Company has been extended until December 31, 2016.
    ItalyLitigation, Mediation & Arbitration
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Italy And The Trade Mark Directive

    ItalyMedia, Telecoms, IT, Entertainment
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    La Clausola Di Vincolo Nelle Polizze Assicurative: Una Interessante Pronuncia Della Corte D’Appello Di Napoli Sulle Implicazioni Di Natura Processuale

    Le coperture assicurative corpi e property nel mercato italiano presentano una fattispecie che ricorre con particolare frequenza e che spesso determina contenziosi.
    ItalyInsurance
    LS LexJus Sinacta
    LS LexJus Sinacta
  • Article

    The European IP Bulletin July 2004

    Latest report from McDermott Will & Emery relating to European IP matters.
    ItalyIntellectual Property
    McDermott Will & Emery
    McDermott Will & Emery
  • 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

    Regulatory News On Self-managed And Externally Managed SICAVs And SICAFs

    Law No.21 of March 5, 2024 (published on March 12, 2024 and effective from March 27, 2024 – "Law 21/2024") introduces significant innovations to the regime of investment companies...
    ItalyFinance and Banking
    Gianni & Origoni
    Gianni & Origoni
  • Article

    FWU Liquidation

    The crash of FWU Life Insurance Lux S.A., decreed by the ruling of the Tribunal d'arrondissement de Luxembourg on 31 January 2025, is shaking up the European insurance and financial sector.
    European UnionInsurance
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    What Are Financial Leverages?

    Leverage is the tool that puts the investor in a position to manage larger sums than he has paid into his account.
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Time Limits In Italian Law

    ItalyTransport
    Studio Legale Boglione
    Studio Legale Boglione
  • Showing 361–380 of 494 results

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