Mondaq All Regions - 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».
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.
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.
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.
Most Popular Recent Articles
Giambrone & Partners
Frankfurt, Paris and Luxemburg do not even come close.
Dentons
The IVASS has published the letter to the market no. 0168396/18, containing indications for insurance companies ...
BdaLaw
Lo scopo di questo bond è di garantire l'acquirente/committente in caso di inadempimento del venditore/appaltatore.
Nctm Studio Legale
The Italian banking world is currently going through a period of deep-rooted change.
CBA Studio Legale e Tributario
The Law also introduces provisions on termination of financial leases.
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) ...
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.
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.
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».
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