ARTICLE
4 September 2022

New Regulations On Requirements For Banks And Intermediaries' Shareholders: The MEF Consultation

MA
Molinari Agostinelli Studio Legale

Contributor

Molinari Agostinelli Studio Legale
The Italian Department of Treasury has launched public consultation on two draft regulations on the integrity requirements and the criteria of competence and propriety
Italy Finance and Banking

The Italian Department of Treasury has launched public consultation on two draft regulations on the integrity requirements and the criteria of competence and propriety of banks and investment firms' shareholders, as provided for in the Consolidated Law on Banking and the Consolidated Law on Finance, respectively.

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