Italy: Finance and Banking

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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.

Italian SMEs Bill Expands Structuring Options For Inventory Financing Securitizations

The Situation: The Italian legal framework—including the Italian securitization law No. 130 of 30 April 1999 (the "Law 130")—already permits inventory financing transactions, but few deals have been executed so far due to limited structuring options and the restriction to Italian originators.

JD

Jones Day

Refunds For Stoner Cats NFTs: What You Need To Know

One of the most significant cases from a regulatory perspective concerns Stoner Cats 2, LLC and the sale of NFTs associated with an animated series aimed at an adult audience...

BI

Boccadutri International Law Firm

Contractual AIFs: Crisis Resolution Instruments And Legal Personality (Podcast)

In this podcast, Alberto Claretta-Assandri, head of Italy Funds and Financial Regulatory, and Tommaso Paltrinieri, senior associate from the restructuring team, provide an overview of the proposed reform of the Italian Financial Act with reference to the new insolvency-related measures applicable to Italian funds and their implications to the long-debated issue of their legal status.

AO

A&O Shearman

Amendments To The Securitisation Framework: Position Paper Of The Bank Of Italy ("Bankit") On 22 Semptember 2025

On 22 September 2025, Bankit published a position paper on the European Commission's proposal (the "EU Commission's Proposal") published on 17 June 2025 to amend the securitisation legal framework

WS

WST Law & Tax Firm

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

AO

A&O Shearman

Partial Nullity Of A Specific Surety Guarantee

WP

WH Partners

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

DORA: The Digital Operational Resilience Act

European Union Finance

BI

Boccadutri International Law Firm

Gli obblighi informativi per gli intermediari fiinanziari

AS

Arnone & Sicomo

Disposizioni della Banca d'Italia relative a banche, intermediari finanziari, SIM, SGR, SICAV e SICAF in materia di cartolarizzazione

GO

Gianni & Origoni

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

GO

Gianni & Origoni

REIT And SIIQ: Everything You Need To Know

AS

Arnone & Sicomo

The Prescription Of Postal Savings Bonds

SP

Studio Previti Associazione Professionale

Cittadinanza Italiana Iure Sanguinis: Posso Ancora Richiederla?

Italy Immigration

L

Latitude Law

Due Diligence In Merger And Acquisition

Italy Commercial

AS

Arnone & Sicomo

Compliance And Governance Models In Sports Organisations

Italy Media & IT

WP

WH Partners

Italy Publishes Draft Legislation Implementing The Pay Transparency Directive: What Employers Need To Know

Italy Employment

LS

Lewis Silkin

International Arbitration ICC: Process, Costs, Rules, And How To File A Claim

Italy Litigation

AS

Arnone & Sicomo

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Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

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Debt Recovery In Italy: How To Collect From An Italian Company

Debt recovery in Italy is regulated by the Italian Civil Code and the Italian Code of Civil Procedure and offers efficient legal remedies for foreign creditors seeking to recover unpaid invoices in Italy.

Italy Commercial

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Arnone & Sicomo

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...

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WH Partners

Recupero Crediti: Come Funziona?

Il recupero crediti da un privato è sicuramente possibile, nonostante le difficoltà. Ecco perché oggi vediamo come funziona il recupero crediti.

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Euronext Growth Milan Updates Its Regulation

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

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Negotiated Crisis Resolution: Is It Possible To Initiate A Simplified Composition With Creditors If A Debt Restructuring Agreement With Tax Settlement Is Feasible?

Italy Insolvency

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Macchi di Cellere Gangemi

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Charges, Mortgages, Indemnities

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

An overview of the latest trends and developments shaping the Italian real estate market in 2025, including prices, tax breaks, green mortgages, and foreign investment.

Italy Real Estate

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Boccadutri International Law Firm

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

Le Sezioni Unite della Corte di Cassazione, con sentenza n. 15130 del 29 maggio 2024, hanno stabilito che l'omessa indicazione del regime di capitalizzazione "composto" degli interessi e della modalità di ammortamento...

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The Italian Supreme Court On Mortgage Claw-Back

On 26 July 2023, the Italian Supreme Court issued its judgment in case No. 22563/2023 upholding the principle pursuant to which a mortgage can be clawed back even if granted to secure a mortgage loan (mutuo fondiario), ...

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Regulation (EU) 2017/352 On Port Services And Financial Transparency: General Principles On Financial Transparency And Port Infrastructure Charges

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Advant Nctm

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Financial Services

Italian SMEs Bill Expands Structuring Options For Inventory Financing Securitizations

The Situation: The Italian legal framework—including the Italian securitization law No. 130 of 30 April 1999 (the "Law 130")—already permits inventory financing transactions, but few deals have been executed so far due to limited structuring options and the restriction to Italian originators.

JD

Jones Day

Refunds For Stoner Cats NFTs: What You Need To Know

One of the most significant cases from a regulatory perspective concerns Stoner Cats 2, LLC and the sale of NFTs associated with an animated series aimed at an adult audience...

BI

Boccadutri International Law Firm

CRD VI Lands In Italy: A Snapshot Of The Main Changes And Transitional Pathways

On January 8, 2026, Legislative Decree no. 208 of December 31, 2025, was published in the Italian Official Gazette and, save for certain provisions, came into force on January 9, 2026.

Italy Commercial

AO

A&O Shearman

Contractual AIFs: Crisis Resolution Instruments And Legal Personality (Podcast)

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A&O Shearman

Amendments To The Securitisation Framework: Position Paper Of The Bank Of Italy ("Bankit") On 22 Semptember 2025

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Mt.Gox: Refunds To Defrauded Investors

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

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Partial Nullity Of A Specific Surety Guarantee

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Contractual AIFs: Crisis Resolution Instruments And Legal Personality (Podcast)

In this podcast, Alberto Claretta-Assandri, head of Italy Funds and Financial Regulatory, and Tommaso Paltrinieri, senior associate from the restructuring team, provide an overview of the proposed reform of the Italian Financial Act with reference to the new insolvency-related measures applicable to Italian funds and their implications to the long-debated issue of their legal status.

AO

A&O Shearman

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

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...

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Osborne Clarke

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

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What Is Forex And How Does It Work?

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