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Orrick
In data 17 maggio 2019 sono stati pubblicati sulla Gazzetta ufficiale dell'Unione Europea il regolamento (UE) 2019/796 ("Regolamento") e la decisione
Italy
Dentons
L'emergenza sanitaria dovuta a COVID-19 pone banche ed intermediari di fronte a scenari che erano difficilmente ipotizzabili prima d'ora.
Dentons
L'emergenza sanitaria dovuta a COVID-19 e le relative misure adottate al fine del contenimento del contagio possono avere un impatto sulla contrattualistica in essere ...
Hogan Lovells
Building a climate-neutral, green, fair and social Europe is one of the four main priorities set out by the European Council in its strategic agenda for 2019-2024 (the EC Agenda).
Boccadutri International Law Firm
In the event of social contact responsibility in the banking sector, the employee has to respond either to a lack of control over the documents that have been submitted to him or...
Dentons
IVASS published a consultation paper concerning the scheme laying down provisions related to procedures for mitigating the risk of money ...
Shearman & Sterling LLP
Borsa Italiana S.p.A., the managing company of the Italian stock exchange, amended its market rules ("Rules") and related instructions. In particular, based on resolution No. 21018,...
Hogan Lovells
For more on this development, take a look at this news item 'Italy sets final deadline for SCA migration' on HL Engage. To find out how other major EU jurisdictions are approaching SCA implementation,
Hogan Lovells
The Bank of Italy has issued a communication indicating that 31 December 2020 will be the final deadline to adopt strong customer authentication (SCA) ...
Nctm Studio Legale
Recent updates on the securitisation of proceeds arising from ownership of real estate assets introduced by Italian Budget Law 30 December 2018, no. 45 and Law Decree 30 April 2019, no. 34 (so called "Growth Decree").
Hogan Lovells
In line with the priorities set out in its FinTech Roadmap, last month, the European Banking Authority (EBA) published a report on the impact of FinTech on the business of payment
Arnone & Sicomo
Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.
Dentons
proposal for the adoption of guidelines on the performance of operations with own shares and of a communication regarding the repurchase of bonds on predetermined conditions
Puri Bracco Lenzi e Associati
Desta interesse la recente Risposta n. 199 pubblicata dall'Agenzia delle Entrate il 20 giugno 2019 perché, al di là della specifica fattispecie sulla
Hogan Lovells
The end of 2018 and the start of 2019 have been crucial times for the legal framework of securitization transactions in Italy.
Arnone & Sicomo
SICAV are the most popular investment funds in Europe.
Arnone & Sicomo
Debt collection Italy: what to do and how to proceed in order not to lose your money if your debtor resides in Italy.
LCA Studio Legale
Legislative Decree No. 117 of 3 July 2017, which entered into force on 3 August 2017 (Third-Sector Code), is a newly enacted, comprehensive regulation applicable ...
LCA Studio Legale
Il D. Lgs. 3 luglio 2017, n. 117, entrato in vigore il 3 agosto 2017 (Codice del Terzo Settore) ha operato un riordino e una revisione organica ...
Jones Day
This creates new investment opportunities in the Italian real estate market for both traditional players as well as new investors approaching such market for the first time.
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