261 results found

With the news that Prime Minister Matteo Renzi had failed to secure a victory for his "yes" campaign, there will now be a fresh challenge for the Italian NPL market.

The Italian Supreme Court recently ruled on the applicability to the loan entered into for the acquisition of a business of the rules governing the contracts and debts of the business itself...

In a recent judgment (No. 12777/2019 published on 22 March 2019, the "IBLOR Judgment"), the Fifth Criminal Section of Italy's Supreme Court of Cassation ...

Giambrone’s Forex Lawyers ready to sue five of the world’s largest banks which have been collectively fined £2.6bn by UK and US regulators over allegations of forex fraud and foreign exchange market rigging.

On 22 September 2022 the European Securities and Markets Authority (ESMA) (ESMA 24-436-1414) commented on the volatility of energy derivatives markets...

As Italians prepare to vote on a constitutional referendum on Sunday 4th of December, fearful investors are already dumping shares in Italian banks.

With Provision No. 108/2021 of 27 January 2021, IVASS amended Regulation No. 43/2019 by aligning the insurance regulatory framework with the new provisions laid down in the...

The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.

This may be easier than you think with the assistance of multi-lingual, multi-jurisdictional lawyers with offices both in the UK and your chosen UK country.

The Italian Ministry of Economy and Finance ("MEF") issued a new decree ("Decree") requiring that virtual asset/currency service providers promptly enroll in a soon-to-be established...

On October. 19, 2023, Regulation (EU) 2023/2083 published in the Official Journal of the European Union on Sept. 29, 2023 containing templates for the transmission of information...

The Financial Conduct Authority (FCA) the regulating body 59,000 financial services firms and financial markets in the UK, recognised early ...

The case in the background of the judgment here in comment is the one related to a bond issue structured as follows:

On 23 July was constituted the "Trust for Contemporary Art", a trust aimed at promoting contemporary art in Bologna in order to drive the city towards the most important contemporary art capitals in Europe.

On April 21, 2022 the Italian Organismo Agenti e Mediatori issued a circular implementing the Ministry of Economic and Finance decree regarding statutory registration, fees, and obligations of cryptocurrency providers and exchangers.

After almost three years’ negotiations over untaxed Italian assets in Swiss banks, Switzerland and Italy have reached an agreement in principle on future cooperation in tax matters.

Financial service giant JPMorgan Chase & Co. has reached a $100 million settlement to resolve a U.S. antitrust lawsuit that sought damages for the alleged rigging of foreign currency markets...