Italy: FinTech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Top-ups Of Gaming Accounts At PVRs

With the implementation of the remote gaming reform introduced by Legislative Decree No. 41 of March 25, 2024, the “Agenzia delle Dogane e dei Monopoli” has introduced...

Italy Media & IT

WP

WH Partners

Cryptocurrency Scam: What To Do And How To Recover Funds (2026)

If you have fallen victim to a cryptocurrency scam or a Bitcoin scam, it is essential to understand what to do immediately in order to stop payments, collect evidence...

Italy Technology

BI

Boccadutri International Law Firm

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

CryptoFX: 2025 Update On Fund Recovery And Deadline For Claims

The CryptoFX claims portal is now open. The deadline is set for 25 January 2026. Find out how to protect yourself and obtain legal assistance for reimbursement.

Italy Technology

BI

Boccadutri International Law Firm

Crypto Fraud In Messina: Assets Worth 3 Million Seized

Italy Technology

BI

Boccadutri International Law Firm

Mt.Gox: Refunds To Defrauded Investors

Italy Technology

BI

Boccadutri International Law Firm

Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025

Italy Technology

BI

Boccadutri International Law Firm

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

European Union Technology

JD

Jones Day

La tecnologia blockchain alla prova del GDPR – Le nuove linee guida EDPB e le prospettive di dialogo con l'AI Office

Italy Technology

LA

Lexia Avvocati

Communication From The Bank Of Italy With Respect To MiCAR

Italy Technology

WS

WST Law & Tax Firm

DORA: The Digital Operational Resilience Act

European Union Finance

BI

Boccadutri International Law Firm

Crypto Assets: How The MiCAR Regulation Is Transforming The Industry

Italy Technology

BI

Boccadutri International Law Firm

MiCAR: Cryptocurrency Supervision In Italy

Italy Technology

BI

Boccadutri International Law Firm

Transparency And Disclosure Requirements Under MiCA Regulation

Italy Technology

BI

Boccadutri International Law Firm

Italian SMEs Bill Expands Structuring Options For Inventory Financing Securitizations

JD

Jones Day

Proposed DOL Rule Would Simplify Independent Contractor Status – A Little Bit

Italy Employment

B

BakerHostetler

The Italian Market: Gaming & Regulation (Podcast)

Italy Media & IT

WP

WH Partners

AIFMD2 Implementing Decree: Changes For Credit Funds In Italy

European Union Finance

AO

A&O Shearman

The New Energy Bills Decree: Latest Developments In The Energy Sector

KL

Herbert Smith Freehills Kramer LLP

The Italian Law Implementing The EU MiCar Regulation: A "MiFIDisation" Of Crypto-Assets?

On 13 September 2024 Legislative Decree no. 129/2024 (Decree no. 129), implementing the MiCAR Regulation (Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023...

European Union Technology

KG

K&L Gates LLP

Understanding The MiCAR White Paper

A White Paper is a mandatory disclosure document required under the European Markets in Crypto-Assets Regulation (MiCAR). This document is essential for any entity intending to trade tokens within the European Union.

Italy Technology

BI

Boccadutri International Law Firm

FTX: Customer Refunds Arrive

In October 2024, a US court approved a restitution plan that aims to distribute between USD 14.7 billion and USD 16.5 billion to customers.

Italy Technology

BI

Boccadutri International Law Firm

Crypto-Assets: MiCAR Regulation Arrives In Italy

The legislative decree of September 5, 2024, No. 129, published in Official Gazette No. 215 on September 13, 2024, implements the provisions of the European Regulation 2023/1114, known as MiCA.

Italy Technology

BI

Boccadutri International Law Firm

New Italian Rules For Virtual Asset Service Providers

Italy Technology

GT

Greenberg Traurig, LLP

Aggiornamento Normativo - N. 504 / 2023

Italy Technology

FIVELEX Studio Legale e Tributario

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

European Union Technology

OO

Orsingher Ortu – Avvocati Associati

Crypto Assets Settlement By 30 November: Substitute Tax On Fiscal Monitoring And Profitability

Italy Technology

Md

Macchi di Cellere Gangemi

Your New Crypto Base

Italy Technology

WL

Withers LLP

The Regularisation Of Cryptocurrencies Under The Budget Law 2023

Italy Technology

IL

IPG Lex&Tax

Cryptocurrency Taxation In Italy: How It Works?

Italy Technology

BI

Boccadutri International Law Firm

Il Governo Italiano apre la strada alla finanza digitalizzata

Italy Technology

LS

LCA Studio Legale

Europe Rejects Crypto Influencer

European Union Technology

BI

Boccadutri International Law Firm

MiCA: What Is It And What Does It Entail?

European Union Technology

BI

Boccadutri International Law Firm

Cryptocurrency Taxation In Italy: How It Works?

Crypto assets (and activities related to the world of cryptocurrencies) are defined as digital representations of value, determined through electronic procedures and specific technologies. Taxation applies to the actual gain, which effectively constitutes income.

Italy Technology

BI

Boccadutri International Law Firm

Il Governo Italiano apre la strada alla finanza digitalizzata

Il Consiglio dei ministri ha approvato un decreto-legge (il "Decreto"), già in vigore e che sarà presentato alle Camere per la conversione in legge, recante disposizioni urgenti...

Italy Technology

LS

LCA Studio Legale

Europe Rejects Crypto Influencer

The BEUC, the organization that brings together the main European consumer associations, along with nine of its members from eight countries (Italy, Denmark, France, Greece, Lithuania, Portugal...

European Union Technology

BI

Boccadutri International Law Firm

MiCA: What Is It And What Does It Entail?

MiCA is the European regulation of crypto-assets, which stands for Markets in Crypto-Assets. The MiCA Regulation applies to any entity operating in the field of crypto assets...

European Union Technology

BI

Boccadutri International Law Firm

The Approval Of The European MiCA Regulation On Cryptocurrencies

Italy Technology

BI

Boccadutri International Law Firm

Ministry Of Enterprises And Made In Italy Has Published The Updated Version Of The FAQs On Prize Promotions: A Stance On NFT And Cryptocurrency Prizes

Prize promotions in Italy are heavily regulated under Italian Presidential Decree No. 430/2001 ("Decree"), as interpreted by the circulars and the Frequently Asked Questions first issued...

Italy Technology

GA

Global Advertising Lawyers Alliance (GALA)

What Is MIFID II And What It Deals With?

MIFID II (Second Markets in Financial Instruments Directive) is a European Union directive that regulates the market for financial instruments in the EU.

European Union Finance

BI

Boccadutri International Law Firm

NFT Talk Al Museo

Sabato 4 febbraio, in occasione di 𝗔𝗥𝗧 𝗖𝗜𝗧𝗬 𝗕𝗼𝗹𝗼𝗴𝗻𝗮 𝟮𝟬𝟮𝟯, un talk live dal Foyer del MAMbo – Museo d'Arte Moderna di Bologna sul tema dello sviluppo, promozione e tutela delle opere

Italy Technology

TC

Trevisan & Cuonzo

A New Brick In The Wall: Barcelona Commercial Court Grants Preliminary Injunction Against NFTs Infringing Copyright

The first Italian judgment granting a preliminary injunction concerning NFTs (that were deemed to be infringing trademark rights, see our post here) has been followed by another European judgment...

TC

Trevisan & Cuonzo

Juventus FC Scores Landmark Win For A TM Infringement Case In The Metaverse

Md

Macchi di Cellere Gangemi

The Potential Of NFTs For The Music Industry

Italy Technology

GA

Global Advertising Lawyers Alliance (GALA)

Decrypting ETH Merge: Practical Insights & Legal Implications

Italy Technology

Md

Macchi di Cellere Gangemi

The Ethereum Merge: What Does The Hard Fork Mean For My NFT Licenses?

Italy Technology

DP

DLA Piper

The International Financial Action Task Force's Measures Against Scams

Italy Government

BI

Boccadutri International Law Firm

Across The Metaverse: The Importance To Protect Trademarks In The Metaverse

BZ

Barzano & Zanardo

Distributed Ledger Technology: The New Regulation (EU) 2022/858.

European Union Technology

Md

Macchi di Cellere Gangemi

Bank Of Italy's Communication On The Use Of DLT In Finance And Crypto-assets

Italy Technology

CS

Carotenuto Studio Legale

The Latest In Italian Cryptocurrency Regulation: Mandatory Fees For Providers And Exchangers

Italy Technology

JD

Jones Day

FinTech Comparative Guide

Italy Technology

CS

Carotenuto Studio Legale

Breakthrough In Italian Cryptocurrency Regulation: Statutory Registration For Providers And Exchangers

Italy Technology

JD

Jones Day

The Evolution Of The Metaverse: From SimCity/SecondLife To Sandbox, Decentraland, Blocktopia And Cryptovoxels

Italy Technology

IS

INTERPATENT Srl

Webinar: How To Do Fintech: Potential Impacts Of The Newly Introduced Regulatory Sandbox On Existing Players And Newcomers

European Union Technology

CS

Carotenuto Studio Legale

Italian Sandbox: The First Window For The Submission Of Applications To Be Opened Soon

Italy Technology

HL

Hogan Lovells

The Italian FinTech Sandbox

Italy Technology

CS

Carotenuto Studio Legale

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Latest Videos

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Cyprus Taxation On Cryptos. What You Need To Know? (Video)

CA

CYAUSE Audit Services Ltd

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

TFR, Travel Rule I Limit 1000 EUR Od 2025 – Jak Stosować?

KHG Hupajlo Grzegorczyk & Partners

The CNPD's Investigations For 2023-2025 | Season 2 - Episode 10 | 9 November 2023

AM

Arendt & Medernach

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