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Following numerous stop-and-go developments by the Regional Administrative Court (TAR) for Lazio, the Council of State, and the Court of Justice of the European Union regarding...

Italy's Bank of Italy has introduced a mandatory notification requirement for the appointment of AML responsible officers, effective July 2026. Obliged entities under the Bank of Italy's supervision must now communicate appointments and changes within specific timeframes through designated procedures. This analysis provides a comprehensive Q&A format breakdown of the new requirements, communication modalities, and critical compliance deadlines that financial intermediaries must meet.

Al momento la normativa secondaria che le Autorità di settore devono emanare ci risulta ancora in fase di elaborazione.

For Years, creators Ramirez and Otero of the multi-level marketing scheme Unetenet have relied on trust from investors throughout the world, convincing them of the credibility of their project.

The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT").

On 30 July 2020, Italy implemented new legislation to target aggressive tax planning.

The Court of Justice of the European Union has ruled on a pivotal dispute concerning Italy's beneficial ownership register, addressing whether fiduciary mandates should be treated like trusts for transparency purposes.

Regulation (EU) 2023/1114, known as MiCAR (Markets in Crypto-Assets Regulation), marks a significant milestone in European crypto-asset regulation.

On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No. 231/2007 (the "AML Decree")...

Lo schema di decreto legislativo approvato dal Governo lo scorso 23 febbraio 2017, ed ora sottoposto all'esame del Parlamento (di seguito "Schema di Decreto"),.

Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients.

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.

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

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.

自2015年1月1日起，意大利最新的非法自我洗钱罪生效，对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。

FATF-GAFI, the International Financial Action Task Force, updates regulations to counter money laundering and terrorism, including specific regulations on cryptocurrencies and virtual assets.