Mondaq Europe - Italy: Finance and Banking
Nctm Studio Legale
We will examine Regulation (EU) 2017/352 analyzing the recitals that reveal the general principles on financial transparency and port infrastructure charges[1].
Nctm Studio Legale
«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».
Dentons
The Bank of Italy published the Instructions for managing permits on the Infostat-FIU portal.
LCA Studio Legale
CONSOB approved the amendments to art. 34-ter, paragraph 1, lett. C) of the Issuers' Regulations relating to the threshold for exemption ...
Shearman & Sterling LLP
In order to pursue a general optimization of tasks division, the Framework Agreement sets forth specific guidance principles, while extending the areas of intervention of the joint committees
Shearman & Sterling LLP
As a result of the experience deriving from the implementation of EU Directive 2014/65 (MiFID II), the MTFs' Rules (including AIM Italia Rules) are amended with respect to provisions...
Shearman & Sterling LLP
On 1 October 2018, the revised Rules of the Market and related Instructions, which were amended by Borsa Italiana S.p.A., the managing company of the Italian stock exchange (Borsa Italiana), entered in force.
BdaLaw
Lo scopo di questo bond è di garantire l'acquirente/committente in caso di inadempimento del venditore/appaltatore.
Giambrone & Partners
Frankfurt, Paris and Luxemburg do not even come close.
BdaLaw
Nelle transazioni commerciali internazionali è molto frequente che l'Importatore o il Committente richiedano al Fornitore o all'Appaltatore l'emissione di un Performance Bond (ossia una garanzia quasi sempre autonoma e a prima richiesta) ...
Nctm Studio Legale
The Italian banking world is currently going through a period of deep-rooted change.
Dentons
The IVASS has published the letter to the market no. 0168396/18, containing indications for insurance companies ...
BdaLaw
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).
LCA Studio Legale
È ancora presto per valutare gli effetti positivi che questa nuova direttiva saprà e potrà generare nei mercati finanziari posto che anche il quadro normativo di attuazione non è ad oggi completo.
Giambrone & Partners
Milan is the capital of the Lombardy region as well as the homonymous metropolitan city.
Boccadutri International Law Firm
A broker's reputation can be put at risk by a few negative opinions. As a result, every good and respected broker should invest more resources into making the client service more transparent and trustworthy.
Giambrone & Partners
The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.
Nctm Studio Legale
New alternative dispute resolution procedures in Italy aimed at protecting consumers may result in a more cumbersome litigation process.
Nctm Studio Legale
The case in the background of the judgment here in comment is the one related to a bond issue structured as follows:
Gitti and Partners
As you may be aware of, a reform of Law no. 130 of 30 April 1999 is currently under discussion in the Italian Parliament as part of a wider package of measures aimed to support the Italian economy.
Most Popular Recent Articles
Shearman & Sterling LLP
As a result of the experience deriving from the implementation of EU Directive 2014/65 (MiFID II), the MTFs' Rules (including AIM Italia Rules) are amended with respect to provisions...
Shearman & Sterling LLP
In order to pursue a general optimization of tasks division, the Framework Agreement sets forth specific guidance principles, while extending the areas of intervention of the joint committees
Shearman & Sterling LLP
On 1 October 2018, the revised Rules of the Market and related Instructions, which were amended by Borsa Italiana S.p.A., the managing company of the Italian stock exchange (Borsa Italiana), entered in force.
Nctm Studio Legale
«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».
TMF Group
A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.
Boccadutri International Law Firm
The scandal is exploding after inquests by the CFTC, the regulatory body for USA markets, which found proof of highly harmful behaviour with regard to their own clients, against whom brokers often bet.
BdaLaw
Lo scopo di questo bond è di garantire l'acquirente/committente in caso di inadempimento del venditore/appaltatore.
Giambrone & Partners
Milan is the capital of the Lombardy region as well as the homonymous metropolitan city.
Giambrone & Partners
The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.
Boccadutri International Law Firm
A broker's reputation can be put at risk by a few negative opinions. As a result, every good and respected broker should invest more resources into making the client service more transparent and trustworthy.
CBA Studio Legale e Tributario
The Law also introduces provisions on termination of financial leases.
Nctm Studio Legale
We will examine Regulation (EU) 2017/352 analyzing the recitals that reveal the general principles on financial transparency and port infrastructure charges[1].
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