Italy: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Mt.Gox: Refunds To Defrauded Investors

The former cryptocurrency exchange, once at the centre of one of the most serious financial scandals in the crypto sector, is finally moving towards returning funds to the defrauded investors.

Italy Technology

BI

Boccadutri International Law Firm

A New Era For Italy's Investment Fund Toolbox – Insights Into The New Draft Legislation

As part of the implementation of Law no. 21 of March 5, 2024, designed to introduce a systematic review of the regime governing the Italian capital markets (the so-called Capital Market Bill),

AO

A&O Shearman

Partial Nullity Of A Specific Surety Guarantee

The Supreme Court of Cassation ("The Supreme Court"), in judgment no. 27243, dated 21 October 2024, ruled on the partial nullity of a specific surety guarantee, applying the principles...

WP

WH Partners

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT").

European Union Technology

JD

Jones Day

The Expanding Reach Of Italy's FDI Regime

Italy Government

AO

A&O Shearman

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

European Union Anti-trust

N

Nazali

Italy's Real Estate Market In 2025: Green Trends, Tax Incentives, And Regulatory Updates

Italy Real Estate

BI

Boccadutri International Law Firm

Consob Lightens The Requirements For STS On-balance Sheet Securitisations Originated By Italian Banks

WS

WST Law & Tax Firm

New Article 118-bis Of Italian Legislative Decree No. 385 Of 1993 (Italian Consolidated Banking Act Or TUB)

WS

WST Law & Tax Firm

I Limiti Della Comunicazione Sui Prodotti Finanziari

Italy Media & IT

LC

Lipani Legal & Tax

Communication From The Bank Of Italy With Respect To MiCAR

Italy Technology

WS

WST Law & Tax Firm

FWU Liquidation

European Union Insurance

AS

Arnone & Sicomo

DORA: The Digital Operational Resilience Act

European Union Finance

BI

Boccadutri International Law Firm

Gli obblighi informativi per gli intermediari fiinanziari

AS

Arnone & Sicomo

Morandi Law: Benefits For The Families Of Victims Of Damaging Events

Italy Immigration

BI

Boccadutri International Law Firm

New Italian Legislation On Artificial Intelligence: Regulatory Obligations, Operational Implications, And Alignment With The European AI Act

Italy Technology

WL

Withers LLP

Trust And Jurisdiction Clause: The (Very Concrete) Limits Of Freedom Of Choice

Italy Commercial

WP

WH Partners

Citizenship By Residency: The Council Of State Opens To Cases Of Disability (Judgment 6090/2025)

Italy Immigration

BI

Boccadutri International Law Firm

The Collective Agreement Applied By The Employer Must Be Consistent With The Actual Work Performed: The Supreme Court Calls For Contractual Coherence

Italy Employment

WP

WH Partners

Regulatory News On Self-managed And Externally Managed SICAVs And SICAFs

Law No.21 of March 5, 2024 (published on March 12, 2024 and effective from March 27, 2024 – "Law 21/2024") introduces significant innovations to the regime of investment companies...

GO

Gianni & Origoni

REIT And SIIQ: Everything You Need To Know

REIT: Is an acronym for "Real Estate Investment Trust," better known as società di investimento immobiliare quotata (SIIQ) in Italy...

AS

Arnone & Sicomo

The Prescription Of Postal Savings Bonds

With Decision No. 6196 of May 24, 2024, the Coordination Panel of the Financial Banking Arbitrator clarifies the starting point from which to calculate the prescription...

SP

Studio Previti Associazione Professionale

L'esperimento della mediazione nel giudizio di opposizione a decreto ingiuntivo è ritenuta condizione di procedibilità della domanda

Il Tribunale di Torino con sentenza n. 11556 del 18 giugno 2024, ha stabilito che il mancato esperimento della mediazione obbligatoria porta all'applicazione dell'art.

Italy Litigation

SP

Studio Previti Associazione Professionale

La Legittimità Del Piano Di Ammortamento Alla Francese: Il Punto Delle Sezioni Unite Della Suprema Corte Di Cassazione

SP

Studio Previti Associazione Professionale

La Prescrizione Dei Buoni Fruttiferi Postali

SP

Studio Previti Associazione Professionale

La responsabilità dell'intermediario bancario per la non corretta esecuzione del pagamento verso il reale beneficiario

SP

Studio Previti Associazione Professionale

The Sustainability And Governance Of Italian Football Between Economic And Financial Management And Federal Elections

Italy Media & IT

LS

LCA Studio Legale

La sostenibilità e la governance del calcio italiano tra gestione economico finanziaria ed elezioni federali

Italy Media & IT

LS

LCA Studio Legale

ESG: ESMA Publishes Guidelines On Investment Fund Nomenclature

OC

Osborne Clarke

Aggiornamento Normativo - N. 524 / 2024

FIVELEX Studio Legale e Tributario

Aggiornamento Giurisprudenziale N. 03 / 2024

FIVELEX Studio Legale e Tributario

I Contratti Derivati Nella Giurisprudenza Dell'ACF

FIVELEX Studio Legale e Tributario

Arriva La AIFMD II (Ma È Un Compromesso)

FIVELEX Studio Legale e Tributario

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

Aggiornamento Giurisprudenziale N. 03 / 2024

Azione di ripetizione dell'indebito in costanza del rapporto di conto corrente bancario (conto c.d. aperto): l'azione di ripetizione dell'indebito ai sensi dell'art.

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

Arriva La AIFMD II (Ma È Un Compromesso)

Tra i cambiamenti, l'introduzione di un regime armonizzato per l'erogazione diretta di prestiti oltre a nuove regole per la gestione dei fondi di erogazione di credito. La versione definitiva è attesa per la primavera.

FIVELEX Studio Legale e Tributario

Aggiornamento Normativo N. 502 / 2023

FIVELEX Studio Legale e Tributario

Legislative Decree On The Issuance And Circulation Of Certain Financial Instruments In Digital Form Issued

On 18 March 2023, Legislative Decree No. 25of 17 March 2023 on the issuance and circulation of certain financial instruments in digital form and the simplification of FinTech experimentation...

European Union Technology

OO

Orsingher Ortu – Avvocati Associati

Amendments To Borsa Italiana Market Rules For SIIQ Listing

With Resolution No. 22625 dated 8 March 2023, Consob approved the amendments to the Rules of the Markets managed and organised by Borsa Italiana (the "Rules").

OO

Orsingher Ortu – Avvocati Associati

The Advocate General On Profiling In The Financial Sector

On 16 March 2023, the Advocate General (AG) issued his opinion in Case C-634/21 (SCHUFA Holding e a.) concerning the interpretation of Article 22 GDPR...

OO

Orsingher Ortu – Avvocati Associati

Regulation On Requirements For Investment Policies And Operating Conditions Of European Long-Term Investment Funds ("ELTIF") Adopted

On 20 March 2023, Regulation (EU) 2023/606 was published in the Official Journal of the European Union in order to solve the non-growth of European long-term investment funds...

European Union Finance

OO

Orsingher Ortu – Avvocati Associati

Consob Issues New Notice On Legal Framework Of Prospectus Regulation

OO

Orsingher Ortu – Avvocati Associati

ESMA Updates Its Q&As

Italy Commercial

OO

Orsingher Ortu – Avvocati Associati

Draft Law To Improve Competitiveness Of The Italian Capital Market

Italy Commercial

OO

Orsingher Ortu – Avvocati Associati

ESMA On Sustainability-Related Disclosure In Prospectuses

OO

Orsingher Ortu – Avvocati Associati

Borsa Italiana Updates Its Regulations: Amendments To The Guidelines Of The Rules For Companies Of The Euronext Growth Milan Market

Italy Commercial

OO

Orsingher Ortu – Avvocati Associati

Borsa Italiana Updates Its Regulations: Amendments To The Euronext Access Milan Market Regulations

OO

Orsingher Ortu – Avvocati Associati

Impaired Loans Of Banks: What Information To Provide To Potential Buyers? The European Commission Dictates Some Technical Standards Techniques

Md

Macchi di Cellere Gangemi

CONSOB - Bank Of Italy Signs MoU On Crowdfunding Platforms

OO

Orsingher Ortu – Avvocati Associati

Private Equity Comparative Guide

Italy Commercial

TP

Tonucci & Partners

What Is Forex And How Does It Work?

BI

Boccadutri International Law Firm

Debt Recovery In Italy

Italy Insolvency

AS

Arnone & Sicomo

What Is MIFID II And What It Deals With?

European Union Finance

BI

Boccadutri International Law Firm

How To Choose A Forex Broker To Trade Online

BI

Boccadutri International Law Firm

Italian Non-possessory Pledge Now Available To Italian Businesses

JD

Jones Day

Acquisition Financing: The Debt Is Not Inherent To The Transferred Business

Italy Commercial

MA

Molinari Agostinelli Studio Legale

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Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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Podcast Series Episode 8: Multiple-Vote Share Structures Directive

BL

Bernitsas Law

Remuneration Policies For IFMs | Remuneration Essentials (Video)

AM

Arendt & Medernach

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

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