Mondaq All Regions - Italy: Finance and Banking
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».
Boccadutri International Law Firm
The imminent implementation of the new European directive MIFID II, a legislation created to regulate the markets and financial instruments, will make the financial market more transparent for savers and investors.
Jones Day
In July 2016, the Market Abuse Regulation ("MAR") came into effect, introducing detailed requirements for EU listed issuers regarding disclosure of inside information, with a view to fighting market abuse.
Giambrone
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
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.
CBA Studio Legale e Tributario
The Law also introduces provisions on termination of financial leases.
CBA Studio Legale e Tributario
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 ...
CBA Studio Legale e Tributario
This newsletter does not consider the criminal aspects of usury and only deals with objective usury.
CBA Studio Legale e Tributario
Before 2012, there was quite limited case law in respect of consequences triggered by breach of the Limit.
Giambrone
‘Bucket shop' is an American pejorative expression describing: "an establishment, supposedly for the transaction of a stock exchange business, or business of similar character.
Jones Day
The Italian Parliament has enacted new rules on financial leases.
McDermott Will & Emery
Law Decree 14 February 2016, No. 18 (as converted by Law 8 April 2016, No. 49) expressly allows EU Alternative Investment Funds to carry out, under certain conditions, direct lending...
Shearman & Sterling LLP
On 1 June 2017, Borsa Italiana S.p.A., the managing company of the Italian stock exchange, issued notice No. 11445 (the "Notice No. 11445"), with a view to clarifying the application of the rules...
Orrick
This booklet aims to provide an updated framework of the European NPLs market, presenting the last provisions entered into force, together with some papers of national and European Authorities...
Orrick
Il 30 giugno 2017 è stato pubblicato sulla Gazzetta Ufficiale - Serie Generale - n. 151 il provvedimento di Banca d'Italia del 7 giugno 2017
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.
Most Popular Recent Articles
Giambrone
The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.
Giambrone
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.
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.
TMF Group
A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.
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.
CBA Studio Legale e Tributario
The Law also introduces provisions on termination of financial leases.
CBA Studio Legale e Tributario
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 ...
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».
CBA Studio Legale e Tributario
This newsletter does not consider the criminal aspects of usury and only deals with objective usury.
Nctm Studio Legale
New alternative dispute resolution procedures in Italy aimed at protecting consumers may result in a more cumbersome litigation process.
Jones Day
The new rules aim at providing investors and other stakeholders with a more comprehensive view of a company's performance.
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