Mondaq Europe - Italy: Finance and Banking
Orrick
In data 17 maggio 2019 sono stati pubblicati sulla Gazzetta ufficiale dell'Unione Europea il regolamento (UE) 2019/796 ("Regolamento") e la decisione
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.
LCA Studio Legale
Last Monday night 8 April 2019, also the Commons approved the bill forcing the premier Theresa May to delay Brexit beyond the next 12 April, date when the hard Brexit should be triggered.
Hogan Lovells
In a recent judgment (No. 12777/2019 published on 22 March 2019, the "IBLOR Judgment"), the Fifth Criminal Section of Italy's Supreme Court of Cassation ...
Dentons
The Law Decree No. 22 of 25 March 2019 proving urgent measures related to the event of the UK withdrawal from the European Union
Boccadutri International Law Firm
The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.
Dentons
Technological innovation has been affecting the financial sector for several years, by progressively changing aspects of the business
Shearman & Sterling LLP
Borsa Italiana S.p.A., the managing company of the Italian stock exchange ("Borsa Italiana"), amended its Rules of the Market and the related Instructions ...
Dentons
Consob published Resolution No. 20686 of November 9, 2018 concerning the threshold for exemption from the requirement to publish a prospectus. The Resolution entered into force on November 30, 2018.
Giambrone & Partners
The FCA (Financial Conduct Authority) has made no secret of its concerns about binary options and CFD (contracts for difference) trading.
Dentons
The Bank of Italy published the Instructions for managing permits on the Infostat-FIU portal.
Most Popular Recent Articles
Arnone & Sicomo
SICAV are the most popular investment funds in Europe.
Hogan Lovells
The end of 2018 and the start of 2019 have been crucial times for the legal framework of securitization transactions in Italy.
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
Orrick
In data 17 maggio 2019 sono stati pubblicati sulla Gazzetta ufficiale dell'Unione Europea il regolamento (UE) 2019/796 ("Regolamento") e la decisione
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.
Boccadutri International Law Firm
International laws and regulations regarding the recovering credit exist, but the failure to implement these laws can result in creditors experiencing difficulties.
Hogan Lovells
In a recent judgment (No. 12777/2019 published on 22 March 2019, the "IBLOR Judgment"), the Fifth Criminal Section of Italy's Supreme Court of Cassation ...
Giambrone & Partners
The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.
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.
Boccadutri International Law Firm
The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.
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.
Mora & Associati – Studio Legale
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).
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