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497 results found

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  • Article

    Legal Services To Payment Service Providers

    Prior to Directive 2007/64/EC of The European Parliament and of the Council of 13 November 2007, the framework of the payment services markets of the Member States was fragmented into 27 national legal systems.
    ItalyFinance and Banking
    Giambrone
    Giambrone
  • Article

    Riforma Delle Banche Popolari - Le Disposizioni Di Attuazione Di Banca D'Italia

    In caso di superamento del limite di cui al comma 2-bis, l'organo di amministrazione convoca l'assemblea per le determinazioni del caso.
    ItalyFinance and Banking
    Orrick
    Orrick
Article

La sostenibilità e la governance del calcio italiano tra gestione economico finanziaria ed elezioni federali

La sostenibilità economico finanziaria e la buona governance dello sport passano anche per la pubblicazione di norme volte a regolare in modo chiaro e trasparente...
ItalyMedia, Telecoms, IT, Entertainment
LCA Studio Legale
LCA Studio Legale
  • Article

    Novità In Materia Di Direct-Lending. Gli OICR Di Credito

    In data 23 dicembre 2016, Banca d'Italia ha integrato il regolamento sulla gestione collettiva del risparmio (il "Regolamento") con cui, inter alia, viene data attuazione all'art. 46-ter del d.lgs. n. 58/1998 ("TUF"), introdotto con l'art.
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    EBA Launches Harmonisation Of European Covered Bonds Rules

    On 20 December 2016, the European Banking Authority (the "EBA") published the final version of a report entitled "EBA Report on Covered Bonds - Recommendations on Harmonisation of Covered Bond...
    ItalyFinance and Banking
    Orrick
    Orrick
  • Article

    Fondiario Mortgage Loan: A Sudden Change Of View Of The Italian Supreme Court

    The purpose of this Newsletter is to (i) provide a brief overview on the concept of "finanziamento fondiario" (being a peculiar type of real estate mortgage loan under Italian law); and ...
    ItalyFinance and Banking
    CBA Studio Legale e Tributario
    CBA Studio Legale e Tributario
  • Article

    Fondiario Mortgage Loan: A Sudden Change Of View Of The Italian Supreme Court

    Before 2012, there was quite limited case law in respect of consequences triggered by breach of the Limit.
    ItalyFinance and Banking
    CBA Studio Legale e Tributario
    CBA Studio Legale e Tributario
  • Article

    Performance Bond: gli obblighi della banca in caso di escussione

    Lo scopo di questo bond è di garantire l'acquirente/committente in caso di inadempimento del venditore/appaltatore.
    ItalyFinance and Banking
    Mora & Associati – Studio Legale
    Mora & Associati – Studio Legale
  • Article

    Trieste Off-Shore Centre

    European UnionStrategy
    Studio Associato Legale Tributario
    Studio Associato Legale Tributario
  • Article

    Block Exemption Regulation on Technology Transfer Agreements

    ItalyFinance and Banking
    Studio Legale Sutti
    Studio Legale Sutti
  • Article

    La revisione del Danish Compromise: un'opportunità per i gruppi bancari italiani?

    Il 27 ottobre 2021 la Commissione europea ha pubblicato una proposta di modifica delle regole prudenziali applicabili alle banche e, in particolare, al c.d. Capital Requirements Regulation...
    ItalyFinance and Banking
    Molinari Agostinelli Studio Legale
    Molinari Agostinelli Studio Legale
  • Article

    Performance Bond: come funziona

    Il Performance Bond è una garanzia con cui l'Acquirente o il Committente si garantiscono per il rischio di inadempimento della controparte (il Fornitore o l'Appaltatore).
    ItalyFinance and Banking
    Mora & Associati – Studio Legale
    Mora & Associati – Studio Legale
  • Article

    Performance Bond: Obligations Of The Bank In Case Of Calling

    The Performance Bond is an autonomous guarantee at first demand which is issued by the guarantor upon instructions of a subject (for example, the seller or the contractor, so-called ‘applicant')...
    ItalyCorporate/Commercial Law
    Mora & Associati – Studio Legale
    Mora & Associati – Studio Legale
  • Article

    Il Centro Off-Shore Di Trieste

    ItalyStrategy
    Ernst & Young
    Ernst & Young
  • Article

    Trieste Off-Shore Centre

    ItalyTax
    Ernst & Young
    Ernst & Young
  • Article

    Debt Recovery In Italy: How To Collect From An Italian Company

    Debt recovery in Italy is regulated by the Italian Civil Code and the Italian Code of Civil Procedure and offers efficient legal remedies for foreign creditors seeking to recover unpaid invoices in Italy.
    ItalyCorporate/Commercial Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Bank Of Italy's Communication On The Use Of DLT In Finance And Crypto-assets

    Despite helping to reduce regulatory uncertainty, MiCAR will not however govern the entire crypto-asset's ecosystem.
    ItalyTechnology
    Carotenuto Studio Legale
    Carotenuto Studio Legale
  • Article

    OneCoin Refund 2026: How Victims Can Claim Compensation

    This page requires cookies to be enabled in your browser settings to function properly. The content provides instructions for users to check their browser configuration and enable cookies if they are currently disabled.
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    The Italian Government Introduces Measures To Boost The Italian Lending Market

    Italy has embarked on a program of economic and financial reforms to ensure the country's future sustainability and growth.
    ItalyFinance and Banking
    Jones Day
    Jones Day
  • Article

    The New EU Prospectus Regulation – An Overview

    «Although the prospectus regime functions well overall», nevertheless the EU legislator considered it appropriate to revise the current Prospectus Directive 2003/71/EC, as part of the «Capital Markets Union Action Plan».
    European UnionFinance and Banking
    ADVANT Nctm
    ADVANT Nctm
  • Showing 441–460 of 497 results

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