Mondaq All Regions - Italy: Finance and Banking
Nctm Studio Legale
We will examine Regulation (EU) 2017/352 analyzing the recitals that reveal the general principles on financial transparency and port infrastructure charges[1].
Jones Day
This creates new investment opportunities in the Italian real estate market for both traditional players as well as new investors approaching such market for the first time.
LCA Studio Legale
Last Monday night 8 April 2019, also the Commons approved the bill forcing the premier Theresa May to delay Brexit beyond the next 12 April, date when the hard Brexit should be triggered.
Hogan Lovells
In a recent judgment (No. 12777/2019 published on 22 March 2019, the "IBLOR Judgment"), the Fifth Criminal Section of Italy's Supreme Court of Cassation ...
Dentons
The Law Decree No. 22 of 25 March 2019 proving urgent measures related to the event of the UK withdrawal from the European Union
Boccadutri International Law Firm
The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.
Dentons
Technological innovation has been affecting the financial sector for several years, by progressively changing aspects of the business
Shearman & Sterling LLP
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 ...
Dentons
Consob published Resolution No. 20686 of November 9, 2018 concerning the threshold for exemption from the requirement to publish a prospectus. The Resolution entered into force on November 30, 2018.
Giambrone & Partners
The FCA (Financial Conduct Authority) has made no secret of its concerns about binary options and CFD (contracts for difference) trading.
Dentons
The Bank of Italy published the Instructions for managing permits on the Infostat-FIU portal.
LCA Studio Legale
CONSOB approved the amendments to art. 34-ter, paragraph 1, lett. C) of the Issuers' Regulations relating to the threshold for exemption ...
Shearman & Sterling LLP
In order to pursue a general optimization of tasks division, the Framework Agreement sets forth specific guidance principles, while extending the areas of intervention of the joint committees
Shearman & Sterling LLP
As a result of the experience deriving from the implementation of EU Directive 2014/65 (MiFID II), the MTFs' Rules (including AIM Italia Rules) are amended with respect to provisions...
Shearman & Sterling LLP
On 1 October 2018, the revised Rules of the Market and related Instructions, which were amended by Borsa Italiana S.p.A., the managing company of the Italian stock exchange (Borsa Italiana), entered in force.
Mora & Associati – Studio Legale
Lo scopo di questo bond è di garantire l'acquirente/committente in caso di inadempimento del venditore/appaltatore.
Giambrone & Partners
Frankfurt, Paris and Luxemburg do not even come close.
Mora & Associati – Studio Legale
Nelle transazioni commerciali internazionali è molto frequente che l'Importatore o il Committente richiedano al Fornitore o all'Appaltatore l'emissione di un Performance Bond (ossia una garanzia quasi sempre autonoma e a prima richiesta) ...
Nctm Studio Legale
The Italian banking world is currently going through a period of deep-rooted change.
Dentons
The IVASS has published the letter to the market no. 0168396/18, containing indications for insurance companies ...
Most Popular Recent Articles
LCA Studio Legale
Last Monday night 8 April 2019, also the Commons approved the bill forcing the premier Theresa May to delay Brexit beyond the next 12 April, date when the hard Brexit should be triggered.
Hogan Lovells
In a recent judgment (No. 12777/2019 published on 22 March 2019, the "IBLOR Judgment"), the Fifth Criminal Section of Italy's Supreme Court of Cassation ...
Dentons
The Law Decree No. 22 of 25 March 2019 proving urgent measures related to the event of the UK withdrawal from the European Union
TMF Group
A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.
Boccadutri International Law Firm
A broker's reputation can be put at risk by a few negative opinions. As a result, every good and respected broker should invest more resources into making the client service more transparent and trustworthy.
Giambrone & Partners
The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.
Nctm Studio Legale
«Although the prospectus regime functions well overall», nevertheless the EU legislator considered it appropriate to revise the current Prospectus Directive 2003/71/EC, as part of the «Capital Markets Union Action Plan».
Dentons
Technological innovation has been affecting the financial sector for several years, by progressively changing aspects of the business
Boccadutri International Law Firm
The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.
Boccadutri International Law Firm
International laws and regulations regarding the recovering credit exist, but the failure to implement these laws can result in creditors experiencing difficulties.
Giambrone & Partners
Milan is the capital of the Lombardy region as well as the homonymous metropolitan city.
Mora & Associati – Studio Legale
Nelle transazioni commerciali internazionali è molto frequente che l'Importatore o il Committente richiedano al Fornitore o all'Appaltatore l'emissione di un Performance Bond (ossia una garanzia quasi sempre autonoma e a prima richiesta) ...
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