Italy: Commodities/Derivatives/Stock Exchanges

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Aggiornamento Normativo - N. 524 / 2024

In data 27 febbraio 2024, la Banca d'Italia ha pubblicato sul proprio sito una comunicazione in materia di raccolta dei dati sui sistemi di remunerazione di banche e SIM.

FIVELEX Studio Legale e Tributario

I Contratti Derivati Nella Giurisprudenza Dell'ACF

L'Arbitro per le Controversie Finanziarie ("ACF") – istituito con la delibera Consob n. 19602 del 4 maggio 2016 – è ormai un punto di riferimento primario nella materia finanziaria.

FIVELEX Studio Legale e Tributario

Aggiornamento Normativo N. 500 / 2023

Regolamento Mercati: CONSOB modifica il Regolamento Mercati per allineare la disciplina alle recenti riforme europee...

FIVELEX Studio Legale e Tributario

Court Of Appeal Overturns High Court's High-Profile Italian Swaps Decision

The Court of Appeal has overturned the High Court's decision that interest rate swaps entered into between the appellant banks and an Italian local authority were void for lack of capacity...

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Herbert Smith Freehills Kramer LLP

Energy News – Do Authorities Take Price Volatility On Energy Seriously?

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Macchi di Cellere Gangemi

The High Court Of Justice In London Declares That The Derivative Contracts Entered Into By An Italian Local Authority Are Void And Unenforceable

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Macchi di Cellere Gangemi

Swaps With Local Entities: The Court Of Accounts Declares The Lack Of Jurisdiction Over Banks

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Macchi di Cellere Gangemi

Italy Bans Short Selling And Lowers Thresholds For Material Shareholdings

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A&O Shearman

Potential Impact On Derivatives, Repo And Stock Lending Of The Measures Adopted Due To COVID-19 (In Italian)

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Dentons

Borsa Italiana Amends Rules Of The Market And The Related Instructions

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A&O Shearman

Laws And Regulations Consob: Sanctions Regime And Procedure

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Arnone & Sicomo

Regulatory Developments In Italy

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Dentons

Hard Brexit: An Insight On Derivatives

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LCA Studio Legale

The Venice Investment Group

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Boccadutri International Law Firm

Reacquisition Of Italian Citizenship: Complete Guide 2025–2027

Italy Immigration

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Boccadutri International Law Firm

What To Do In The Event Of A Fatal E-Scooter Accident

Italy Litigation

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Boccadutri International Law Firm

Is The World Adapting To The Digital Nomad? Part 1 (Video)

Italy Immigration

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Ius Laboris

The New Italian Space Law — A Comprehensive Regulatory Framework For Space Operations

Italy Commercial

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A&O Shearman

European Commission – Approval Of Unicredit's Acquisition Of Banco BPM Subject To Commitments

European Union Anti-trust

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Nazali

Borsa Italiana Amends Rules Of The Market And The Related Instructions To Include New Central Counterparties Operating On MTA And ETF Plus Markets

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 ...

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A&O Shearman

The FCA Announce New Rules To Govern CFD And Binary Options

The FCA (Financial Conduct Authority) has made no secret of its concerns about binary options and CFD (contracts for difference) trading.

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Giambrone & Partners

Key Regulatory Developments In Italy - November 2018

The Bank of Italy published the Instructions for managing permits on the Infostat-FIU portal.

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Dentons

New Exemptions Discipline

CONSOB approved the amendments to art. 34-ter, paragraph 1, lett. C) of the Issuers' Regulations relating to the threshold for exemption ...

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LCA Studio Legale

Fraudulent Forex Or Binary Options Brokers Continue To Defraud The Unsuspecting, However There Is Hope Of Recovery In Some Cases

Italy Commercial

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Giambrone & Partners

Borsa Italiana Approves A New Version Of Its Rules Of The Market And Related Instructions Relating To, Inter Alia, The Requirements Set For The Admission On STAR

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A&O Shearman

Credito D'imposta Per Le Pmi In Borsa: Pubblicato Il Decreto

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LCA Studio Legale

Italy's Inside Information Disclosure Requirements Addressed In CONSOB Guidelines

European Union Finance

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Jones Day

Thinking Of Trading CFDs? Beware Of Bucket Shops!

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Giambrone & Partners

Requirements For Admission For Issuers Incorporated Under Foreign Law

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A&O Shearman

Derivatives In Financial Statements

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TMF Group BV

FXCM Scandal: The USA Chases The Broker From The Market.

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Boccadutri International Law Firm

Green E Social Bond. Le Modifiche Al Regolamento ExtraMOT Della Borsa Italiana

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Orrick

IG Group: Binary Options Forbidden To New Clients

European Union Finance

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Boccadutri International Law Firm

Derivatives In Financial Statements

A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.

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TMF Group BV

FXCM Scandal: The USA Chases The Broker From The Market.

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.

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Boccadutri International Law Firm

Green E Social Bond. Le Modifiche Al Regolamento ExtraMOT Della Borsa Italiana

In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").

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Orrick

IG Group: Binary Options Forbidden To New Clients

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.

European Union Finance

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Boccadutri International Law Firm

Italian Banks Trading In The Red Two Days Before The Constitutional Referendum

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Giambrone & Partners

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Benchmarks Regulation Amendments (Video)

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Arendt & Medernach

Benchmarks Regulation (Video)

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Arendt & Medernach

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