Mondaq All Regions - Italy: Finance and Banking
Boccadutri Internationalm Law Firm
IG Group, one of the most popular stock-brokers in the world, has established robust restrictions for binary options after the effective entry of the French law Sapin 2.
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...
Orrick
Il 20 dicembre 2016, la European Banking Authority ("EBA") ha pubblicato la propria relazione finale dal titolo "EBA report on covered bonds ...
Boccadutri Internationalm 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.
Orrick
In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").
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...
Orrick
In data 23 dicembre 2016, Banca d'Italia ha integrato il regolamento sulla gestione collettiva del risparmio (il "Regolamento") con cui, inter alia, viene data attuazione all'art. 46-ter del d.lgs. n. 58/1998 ("TUF"), introdotto con l'art.
Giambrone
As Italians prepare to vote on a constitutional referendum on Sunday 4th of December, fearful investors are already dumping shares in Italian banks.
Reed Smith (Worldwide)
With the news that Prime Minister Matteo Renzi had failed to secure a victory for his "yes" campaign, there will now be a fresh challenge for the Italian NPL market.
Shearman & Sterling LLP
The issuer is required to dispose of an initial portfolio invested in real estate or similar assets with a net asset value amounting to at least €200 million...
Orrick
Decree of the Ministry of Economy and Finance containing implementing provisions (the "Implementing Decree") for State guarantees for securitisations of non-performing loans was approved on 3 August 2016.
Deloitte
So far the economic effects of Britain's Brexit vote have been pretty localised. The pound and business confidence have plummeted and economists have slashed their forecasts for UK growth next year
Giambrone
Mr. Padoan defends the Italian Banking Sector Italy's finance minister, Pier Carlo Padoan, has spoken today to calm the concerns surrounding Italy's banking sector.
Dentons
The Decree is currently entered into full force and effect but is subject to conversion in law to be implemented by the Italian Parliament no later than 60 days from the date of the publication of the Decree before the Official Gazette.
Shearman & Sterling LLP
Law Decree No. 59 of 3 May 2016 introduced a new and long-awaited security instrument in the Italian legal framework: a floating charge over movable assets.
Jones Day
During the last two years, the Italian government has focused on reforming the Italian lending market, with the aim of boosting access to financing for Italian businesses and improving bankruptcy and enforcement proceedings in Italy.
Reed Smith (Worldwide)
Fuelled by continued macro-economic uncertainty, the European CMBS market is currently experiencing a prolonged period of malaise.
Orrick
Il decreto legge n. 18 del 14 febbraio 2016 (il "Decreto"), pubblicato in Gazzetta Ufficiale n. 37 del 15 febbraio 2016 e in vigore dal 19 febbraio 2016, come noto, ha introdotto...
Jones Day
The new provisions allowed securitization vehicles to grant loans to entities other than individuals and microenterprises without the necessity of any further license, subject to implementing regulations to be issued by the Bank of Italy.
Jones Day
LBO and MLBO transactions are often scrutinized by the ITA.
Most Popular Recent Articles
Boccadutri Internationalm 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.
Orrick
In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").
Shearman & Sterling LLP
The issuer is required to dispose of an initial portfolio invested in real estate or similar assets with a net asset value amounting to at least €200 million...
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
During the last two years, the Italian government has focused on reforming the Italian lending market, with the aim of boosting access to financing for Italian businesses and improving bankruptcy and enforcement proceedings in Italy.
Boccadutri Internationalm Law Firm
IG Group, one of the most popular stock-brokers in the world, has established robust restrictions for binary options after the effective entry of the French law Sapin 2.
Orrick
In data 23 dicembre 2016, Banca d'Italia ha integrato il regolamento sulla gestione collettiva del risparmio (il "Regolamento") con cui, inter alia, viene data attuazione all'art. 46-ter del d.lgs. n. 58/1998 ("TUF"), introdotto con l'art.
Dentons
The Decree is currently entered into full force and effect but is subject to conversion in law to be implemented by the Italian Parliament no later than 60 days from the date of the publication of the Decree before the Official Gazette.
Orrick
Il decreto legge n. 18 del 14 febbraio 2016 (il "Decreto"), pubblicato in Gazzetta Ufficiale n. 37 del 15 febbraio 2016 e in vigore dal 19 febbraio 2016, come noto, ha introdotto...
Orrick
Il decreto legge n. 18 del 14 febbraio 2016, pubblicato in Gazzetta Ufficiale n. 37 del 15 febbraio 2016 e in vigore dal 19 febbraio 2016, ha introdotto, inter alia, nuove disposizioni in materia d gestione collettiva del risparmio.
Jones Day
The most debated aspect during the consultation process was compliance with the retention requirements in the context of transactions where SPVs grant loans to entities other than individuals and microenterprises.
Orrick
In caso di superamento del limite di cui al comma 2-bis, l'organo di amministrazione convoca l'assemblea per le determinazioni del caso.
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