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  • 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

    SICAV Investment Funds In Luxembourg: How To Create Them And How Much Does It Cost?

    SICAV are the most popular investment funds in Europe.
    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

    IG Group: Binary Options Forbidden To New Clients

    IG Group, one of the most popular stock-brokers in the world, has established robust restrictions for binary options after the effective entry of the French law Sapin 2.
    European UnionFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Mergers and Acquisitions - Sole Member Companies

    ItalyEmployment and HR
    Studio Legale Fondato da Francesco Carnelutti
    Studio Legale Fondato da Francesco Carnelutti
  • 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

    Assets Destined To A Specific Business

    The recent so-called Reform of the Italian Corporate Law (<I>i.e.</I>, Legislative Decree no. 6 of January 17, 2003), introduced a new way to provide a corporation with the benefit of a further limited liability in addition to the general one derived from the corporation’s status.
    ItalyTax
    Studio Legale Bernascone & Soci
    Studio Legale Bernascone & Soci
  • Article

    Disposizioni della Banca d'Italia relative a banche, intermediari finanziari, SIM, SGR, SICAV e SICAF in materia di cartolarizzazione

    In data 12 marzo 2024 la Banca d'Italia – a conclusione del processo avviato in data 27 luglio 2023 in cui ha posto in consultazione il "Documento di consultazione sulle disposizioni...
    ItalyFinance and Banking
    Gianni & Origoni
    Gianni & Origoni
  • Article

    Data Protection Legislation In Italy - Deadline Of June 30, 2004, Due To Expire Soon!

    European Directive 95/46/EC on privacy protection was implemented in Italy in 1996 by Law no. 675. This first privacy act was followed by other pieces of legislation, recently consolidated in a single code (Legislative Decree 196 of 2003, hereinafter "Privacy Code"), which came into force on January 1, 2004
    ItalyInternational Law
    Studio Legale Bernascone & Soci
    Studio Legale Bernascone & Soci
  • 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

    Key Regulatory Developments In Italy - February 2019

    Bank of Italy published a document including the completion instructions of certain notices to be sent to the Authority by payment services providers and electronic money institutions.
    ItalyStrategy
    Dentons
    Dentons
  • Article

    New Article 118-bis Of Italian Legislative Decree No. 385 Of 1993 (Italian Consolidated Banking Act Or TUB)

    The Italian Legislative Decree no. 207 of 7 December 2023 supplemented the Italian Consolidated Banking Act with article 118-bis which, in accordance with Regulation (EU) 2016/1011 (the "Benchmark Regulation").
    ItalyFinance and Banking
    WST
    WST
  • Article

    Le Novità Introdotte Dal Decreto Crescita: Minibond, Concessione Di Finanziamenti E Cartolarizzazione Dei Crediti

    È stato pubblicato il decreto legge 24 giugno 2014 n. 91 che introduce misure a favore delle emissioni di obbligazioni societarie e misure a favore del credito alle imprese.
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    Directors’ Management And Representation Powers Pursuant To Italian Company Law Reform

    Recently Italian Company Law has been substantially modified by Legislative Decree no. 6/2003, which entered into force on January 1, 2004. This article focuses on the changes made by this legislation ("Reform") to the rules governing the management and representation powers of directors of limited stock companies.
    ItalyWealth Management
    Studio Legale Bernascone & Soci
    Studio Legale Bernascone & Soci
  • Article

    由意大利政府担保的意大利不良贷款:法令已批准(英文版)

    As confirmed by the EU Commission, the guarantee released by the Italian Government would not constitute a state aid, subject to the terms set out by the EU Commission.
    European UnionFinance and Banking
    Jones Day
    Jones Day
  • Article

    Court Of Appeal Overturns High Court's High-Profile Italian Swaps Decision

    The Court of Appeal has overturned the High Court's decision that interest rate swaps entered into between the appellant banks and an Italian local authority were void for lack of capacity...
    ItalyFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    On The Sustainable Finance Disclosure Obligations In The Financial Services Sector

    In its Action Plan 2018: Financing Sustainable Growth, the EU Commission set out goals and timing to booster the role of finance towards an economy that focuses on ESG goals, in compliance with the Paris Agreement on climate changes ...
    ItalyFinance and Banking
    Carotenuto Studio Legale
    Carotenuto Studio Legale
  • Article

    The Italian Banking System

    ItalyAntitrust/Competition Law
    Studio Legale Internazionale
    Studio Legale Internazionale
  • Showing 381–400 of 494 results

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