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Searching Content from Italy indexed under Finance and Banking ordered by Published Date Descending.
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1
EBA Report On The Impact Of FinTech On Payment Institutions And E-Money Institutions Business Models
In line with the priorities set out in its FinTech Roadmap, last month, the European Banking Authority (EBA) published a report on the impact of FinTech on the business of payment
Italy
20 Aug 2019
2
Laws And Regulations Consob: Sanctions Regime And Procedure
Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.
Italy
13 Aug 2019
3
Regulatory Developments In Italy
proposal for the adoption of guidelines on the performance of operations with own shares and of a communication regarding the repurchase of bonds on predetermined conditions
Italy
9 Aug 2019
4
Article 577 Of Italian Navigation Code: Interpretation Issues Involved With The Limitation Period Of Naval Mortgages
Interest and criticism have arisen from among legal commentators and courts in relation to article 577 of the Italian Navigation Code, due to its poor wording: "The rights arising from the grant
Italy
24 Jul 2019
5
Il Trasferimento Della Posizione IVA Del Fondo Immobiliare In Ipotesi Di Cambio Di SGR
Desta interesse la recente Risposta n. 199 pubblicata dall'Agenzia delle Entrate il 20 giugno 2019 perché, al di là della specifica fattispecie sulla
Italy
12 Jul 2019
6
New Trends For The Italian Securitization Market
The end of 2018 and the start of 2019 have been crucial times for the legal framework of securitization transactions in Italy.
Italy
11 Jul 2019
7
Regolamento (UE) n. 2019/796 e Decisione (PESC) n. 2019/797 del Consiglio dell'Unione europea: "misure restrittive contro gli attacchi informatici che minacciano l'Unione o i suoi Stati membri"
In data 17 maggio 2019 sono stati pubblicati sulla Gazzetta ufficiale dell'Unione Europea il regolamento (UE) 2019/796 ("Regolamento") e la decisione
European Union
8 Jul 2019
8
SICAV Investment Funds In Luxembourg: How To Create Them And How Much Does It Cost?
SICAV are the most popular investment funds in Europe.
Italy
2 Jul 2019
9
Debt Collection Italy
Debt collection Italy: what to do and how to proceed in order not to lose your money if your debtor resides in Italy.
Italy
13 Jun 2019
10
Third Sector Code: The Deadline For Amending The Articles Of Association Expires Soon
Legislative Decree No. 117 of 3 July 2017, which entered into force on 3 August 2017 (Third-Sector Code), is a newly enacted, comprehensive regulation applicable ...
Italy
4 Jun 2019
11
Codice del Terzo Settore: scade a breve il termine per adeguare gli statuti
Il D. Lgs. 3 luglio 2017, n. 117, entrato in vigore il 3 agosto 2017 (Codice del Terzo Settore) ha operato un riordino e una revisione organica ...
Italy
3 Jun 2019
12
Securitization in Italy: Recent Reform Opens New Investment Opportunities In Real Estate Market And Boosts NPLs/UTPs Dismissal
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.
Italy
10 May 2019
13
Hard Brexit: An Insight On Derivatives
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.
Italy
26 Apr 2019
14
Italy's Supreme Criminal Court Holds IBLOR Fronting Structures Illegal
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 ...
Italy
22 Apr 2019
15
Italian Trust Fund And Family Trust: Differences And Revocation
Italian trust fund and family trust: what are the differences between them? What is meant with revocation? You can find all answers and other information here.
Italy
17 Apr 2019
16
Italy Prepares For A Hard Brexit - Law Decree For A No Deal Scenario
The Law Decree No. 22 of 25 March 2019 proving urgent measures related to the event of the UK withdrawal from the European Union
Italy
1 Apr 2019
17
Key Regulatory Developments In Italy - February 28, 2019
The Italian Council of Ministers approved, in preliminary examination, a legislative decree implementing Directive (EU) 2017/828 of the European Parliament ...
European Union
13 Mar 2019
18
The Venice Investment Group
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.
Italy
11 Mar 2019
19
Key Regulatory Developments In Italy - February 2019
Bank of Italy published a document including the completion instructions of certain notices to be sent to the Authority by payment services providers and electronic money institutions.
Italy
8 Mar 2019
20
ESMA's Stop To Binary Options In Europe
With the aim of protecting small investors, the European Securities and Markets Authority (ESMA) has temporarily banned the marketing, trading and selling of binary options.
Italy
8 Mar 2019
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