497 results found

One of the most significant cases from a regulatory perspective concerns Stoner Cats 2, LLC and the sale of NFTs associated with an animated series aimed at an adult audience...

Press release concerning the Memorandum of understanding between Consob and Supervisory Body and keeping of the single register of financial advisors (OCF);

An overview of the latest trends and developments shaping the Italian real estate market in 2025, including prices, tax breaks, green mortgages, and foreign investment.

The European Union has introduced the Digital Operational Resilience Act, commonly known as DORA, a crucial Regulation set to transform the financial sector.

The Bank of Italy published the Instructions for managing permits on the Infostat-FIU portal.

In data 23 giugno 2017, nella Gazzetta Ufficiale Serie Generale n. 144, Suppl. Ord. n. 31, è stata pubblicata la legge 21 giugno 2017 n. 96 di conversione del decreto legge n. 50 del 24 aprile 2017...

In data 17 maggio 2019 sono stati pubblicati sulla Gazzetta ufficiale dell'Unione Europea il regolamento (UE) 2019/796 ("Regolamento") e la decisione

Investing online can be risky, especially in the world of the Foreign Exchange Market. Forex scams run rampant in the world of online trading, fuelled by scammers that are protected by the anonymity

The former cryptocurrency exchange, once at the centre of one of the most serious financial scandals in the crypto sector, is finally moving towards returning funds to the defrauded investors.

The procedure for the transposition into Italy of European Directive MiFID II, the legislation that regulates European financial services is moving forward in Parliament.

Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.

Italy has not yet implemented the Directive on Takeover Bids (Directive 2004/25/EC, the "Directive") in its internal legal system. However, Italian tender offer rules currently in force, as set forth in Legislative Decree no. 58 of February 24, 1998, and CONSOB Regulation no. 11971 of May 14, 1999, already provide for many of the concepts set forth in the Directive, since the Italian legislation, when enacted, was based on a previous draft of the Directive.

This alert looks at the new definition of default for prudential purposes which came into force on the 1st January 2021 and is applicable to all European financial intermediaries.

If there is no agreement in place, then the European Central Bank interest rate, which is reviewed in January and July, increased by at least 8% points, is applied.

The Italian competition Authority (the "<B>Authority</B>") has recently completed two investigations into the infant formulae industry after having received complaints from consumers about excessive prices.