Mondaq All Regions - Italy: Finance and Banking
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.
Boccadutri International Law Firm
Once frozen, the bank accounts should not be cancelled whilst the judicial authority's decision is pending.
Boccadutri International Law Firm
The procedure for the transposition into Italy of European Directive MiFID II, the legislation that regulates European financial services is moving forward in Parliament.
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
The Law also introduces provisions on termination of financial leases.
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
The phenomenon of irregular bank credit is more widespread than you might think. What to do to make back the excess money paid to the bank?
Orrick
In data 23 giugno 2017, nella Gazzetta Ufficiale Serie Generale n. 144, Suppl. Ord. n. 31, è stata pubblicata la legge 21 giugno 2017 n. 96 di conversione del decreto legge n. 50 del 24 aprile 2017...
Giambrone
In an attempt to restore market confidence, the Italian government has agreed to inject €5bn worth of taxpayers' money into two mid-sized regional banks, handing their good assets to Intesa Sanpaolo...
Jones Day
The new rules aim at providing investors and other stakeholders with a more comprehensive view of a company's performance.
Jones Day
The Italian Parliament recently approved the Conversion Law of Decree no. 50, dealing with, among others, securitization regulations.
TMF Group
A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.
Orrick
Il 17 maggio 2017 la Commissione europea ha pubblicato lo studio "Covered Bonds in the European Union: harmonisation of legal frameworks and market behaviours".
Boccadutri International Law Firm
The new voluntary disclosure, launched by the Italian government allows regulation of your debt situation with the Italian State.
Orrick
On 20 December 2016, the European Banking Authority (the "EBA") published the final version of a report entitled "EBA Report on Covered Bonds - Recommendations on Harmonisation of Covered Bond...
Most Popular Recent Articles
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.
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.
Jones Day
The new rules aim at providing investors and other stakeholders with a more comprehensive view of a company's performance.
Jones Day
The Italian Parliament recently approved the Conversion Law of Decree no. 50, dealing with, among others, securitization regulations.
TMF Group
A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.
Giambrone
If there is no agreement in place, then the European Central Bank interest rate, which is reviewed in January and July, increased by at least 8% points, is applied.
Boccadutri International Law Firm
Once frozen, the bank accounts should not be cancelled whilst the judicial authority's decision is pending.
Boccadutri International Law Firm
The procedure for the transposition into Italy of European Directive MiFID II, the legislation that regulates European financial services is moving forward in Parliament.
Orrick
On 23 December 2016, the Bank of Italy supplemented the regulation on the collective investment management (the "Regulation") which, inter alia, implements article 46-ter of Legislative Decree. n. 58/1998...
Jones Day
The Italian Parliament has enacted new rules on financial leases.
Orrick
La Banca d'Italia ha emanato, in data 9 marzo 2016, il testo definitivo delle attese delle Disposizioni di Vigilanza...
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...
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