Mondaq All Regions - Italy: Finance and Banking
Boccadutri International Law Firm
Once frozen, the bank accounts should not be cancelled whilst the judicial authority's decision is pending.
Boccadutri International Law Firm
The procedure for the transposition into Italy of European Directive MiFID II, the legislation that regulates European financial services is moving forward in Parliament.
Boccadutri International Law Firm
IG Group, one of the most popular stock-brokers in the world, has established robust restrictions for binary options after the effective entry of the French law Sapin 2.
Boccadutri International Law Firm
The phenomenon of irregular bank credit is more widespread than you might think. What to do to make back the excess money paid to the bank?
Orrick
In data 23 giugno 2017, nella Gazzetta Ufficiale Serie Generale n. 144, Suppl. Ord. n. 31, è stata pubblicata la legge 21 giugno 2017 n. 96 di conversione del decreto legge n. 50 del 24 aprile 2017...
Giambrone
In an attempt to restore market confidence, the Italian government has agreed to inject €5bn worth of taxpayers' money into two mid-sized regional banks, handing their good assets to Intesa Sanpaolo...
Jones Day
The new rules aim at providing investors and other stakeholders with a more comprehensive view of a company's performance.
Jones Day
The Italian Parliament recently approved the Conversion Law of Decree no. 50, dealing with, among others, securitization regulations.
TMF Group
A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.
Orrick
Il 17 maggio 2017 la Commissione europea ha pubblicato lo studio "Covered Bonds in the European Union: harmonisation of legal frameworks and market behaviours".
Boccadutri International Law Firm
The new voluntary disclosure, launched by the Italian government allows regulation of your debt situation with the Italian State.
Orrick
On 20 December 2016, the European Banking Authority (the "EBA") published the final version of a report entitled "EBA Report on Covered Bonds - Recommendations on Harmonisation of Covered Bond...
Orrick
Il 20 dicembre 2016, la European Banking Authority ("EBA") ha pubblicato la propria relazione finale dal titolo "EBA report on covered bonds ...
Boccadutri International Law Firm
The scandal is exploding after inquests by the CFTC, the regulatory body for USA markets, which found proof of highly harmful behaviour with regard to their own clients, against whom brokers often bet.
Orrick
In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").
Orrick
On 23 December 2016, the Bank of Italy supplemented the regulation on the collective investment management (the "Regulation") which, inter alia, implements article 46-ter of Legislative Decree. n. 58/1998...
Orrick
In data 23 dicembre 2016, Banca d'Italia ha integrato il regolamento sulla gestione collettiva del risparmio (il "Regolamento") con cui, inter alia, viene data attuazione all'art. 46-ter del d.lgs. n. 58/1998 ("TUF"), introdotto con l'art.
Giambrone
As Italians prepare to vote on a constitutional referendum on Sunday 4th of December, fearful investors are already dumping shares in Italian banks.
Reed Smith (Worldwide)
With the news that Prime Minister Matteo Renzi had failed to secure a victory for his "yes" campaign, there will now be a fresh challenge for the Italian NPL market.
Shearman & Sterling LLP
The issuer is required to dispose of an initial portfolio invested in real estate or similar assets with a net asset value amounting to at least €200 million...
Most Popular Recent Articles
Boccadutri International Law Firm
The new voluntary disclosure, launched by the Italian government allows regulation of your debt situation with the Italian State.
Orrick
Il 17 maggio 2017 la Commissione europea ha pubblicato lo studio "Covered Bonds in the European Union: harmonisation of legal frameworks and market behaviours".
TMF Group
A new decree in Italy enables more openness from legislators to recognise derivative instruments in the financial statements of ITA Gaap entities.
Jones Day
The Italian Parliament recently approved the Conversion Law of Decree no. 50, dealing with, among others, securitization regulations.
Boccadutri International Law Firm
The scandal is exploding after inquests by the CFTC, the regulatory body for USA markets, which found proof of highly harmful behaviour with regard to their own clients, against whom brokers often bet.
Orrick
On 20 December 2016, the European Banking Authority (the "EBA") published the final version of a report entitled "EBA Report on Covered Bonds - Recommendations on Harmonisation of Covered Bond...
Orrick
Il 20 dicembre 2016, la European Banking Authority ("EBA") ha pubblicato la propria relazione finale dal titolo "EBA report on covered bonds ...
Shearman & Sterling LLP
The issuer is required to dispose of an initial portfolio invested in real estate or similar assets with a net asset value amounting to at least €200 million...
Orrick
Decree of the Ministry of Economy and Finance containing implementing provisions (the "Implementing Decree") for State guarantees for securitisations of non-performing loans was approved on 3 August 2016.
Boccadutri International Law Firm
IG Group, one of the most popular stock-brokers in the world, has established robust restrictions for binary options after the effective entry of the French law Sapin 2.
Orrick
On 23 December 2016, the Bank of Italy supplemented the regulation on the collective investment management (the "Regulation") which, inter alia, implements article 46-ter of Legislative Decree. n. 58/1998...
Orrick
In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").
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