Italy: Charges, Mortgages, Indemnities

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Consob Lightens The Requirements For STS On-balance Sheet Securitisations Originated By Italian Banks

On 18 July 2024 Consob published its Resolution no. 23208 of 17 July 2024 (the "Resolution 23208") that implements a waiver to the provisions of Regulation (EU) no. 2017/2402 (the "Securitisation Regulation") exercising the discretion granted to it pursuant to article 26e (10), third subparagraph of the Securitisation Regulation, following the publication of the European Banking Authority ("EBA") Opinion of 7 June 2024 (the "EBA Opinion").

WS

WST Law & Tax Firm

New Article 118-bis Of Italian Legislative Decree No. 385 Of 1993 (Italian Consolidated Banking Act Or TUB)

The Italian Legislative Decree no. 207 of 7 December 2023 supplemented the Italian Consolidated Banking Act with article 118-bis which, in accordance with Regulation (EU) 2016/1011 (the "Benchmark Regulation").

WS

WST Law & Tax Firm

DORA: The Digital Operational Resilience Act

The European Union has introduced the Digital Operational Resilience Act, commonly known as DORA, a crucial Regulation set to transform the financial sector.

European Union Finance

BI

Boccadutri International Law Firm

Gli obblighi informativi per gli intermediari fiinanziari

L'intermediario finanziario è obbligato verso il cliente a fornire, in maniera puntuale e precisa, tutte le informazioni del prodotto e del suo mittente.

AS

Arnone & Sicomo

Disposizioni della Banca d'Italia relative a banche, intermediari finanziari, SIM, SGR, SICAV e SICAF in materia di cartolarizzazione

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Gianni & Origoni

Regulatory News On Self-managed And Externally Managed SICAVs And SICAFs

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Gianni & Origoni

REIT And SIIQ: Everything You Need To Know

AS

Arnone & Sicomo

The Prescription Of Postal Savings Bonds

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Studio Previti Associazione Professionale

La Legittimità Del Piano Di Ammortamento Alla Francese: Il Punto Delle Sezioni Unite Della Suprema Corte Di Cassazione

SP

Studio Previti Associazione Professionale

La Prescrizione Dei Buoni Fruttiferi Postali

SP

Studio Previti Associazione Professionale

La responsabilità dell'intermediario bancario per la non corretta esecuzione del pagamento verso il reale beneficiario

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Studio Previti Associazione Professionale

ESG: ESMA Publishes Guidelines On Investment Fund Nomenclature

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Osborne Clarke

Aggiornamento Normativo - N. 524 / 2024

FIVELEX Studio Legale e Tributario

Aggiornamento Giurisprudenziale N. 03 / 2024

FIVELEX Studio Legale e Tributario

Arriva il controller della PlayStation che si ricarica da solo: rivoluzione o suggestione?

Bugnion

New Rules For Italian Citizenship By Descent

Italy Immigration

AS

Arnone & Sicomo

Riforma Fiscale: Possibili Reazioni (O Non-reazioni) Del Contribuente Alla Consegna Del Verbale Di Constatazione

LC

Lipani Legal & Tax

Riforma Cartabia E Correttivo: Nuove Criticità Per L'attore Nel Processo Civile Post D.Lgs. 164/2024

Italy Litigation

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Lipani Legal & Tax

Italian Citizenship By Descent (Iure Sanguinis): The Provisions Of Decree-Law 36/2025

Italy Immigration

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Boccadutri International Law Firm

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Il recupero crediti da un privato è sicuramente possibile, nonostante le difficoltà. Ecco perché oggi vediamo come funziona il recupero crediti.

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Euronext Growth Milan Updates Its Regulation

With Notice No. 35594 dated 22 September 2023, Borsa Italiana announced that Consob had approved the amendments to the Rules of the Markets managed and organised...

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Orsingher Ortu – Avvocati Associati

EMSA Updates The Reporting Manual On The European Single Electronic Format (ESEF)

On 6 September 2023, the European Securities and Markets Authority (ESMA), the EU's financial markets regulator and supervisor, published the annual update of its Reporting Manual on the European Single Electronic Format.

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Consob Launches Consultation On Proposal Of Communication On Capital Strengthening Transactions Reserved For A Single Investor

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Debt Recovery In Italy

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Acquisition Financing: The Debt Is Not Inherent To The Transferred Business

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Negotiated Crisis Resolution: Is It Possible To Initiate A Simplified Composition With Creditors If A Debt Restructuring Agreement With Tax Settlement Is Feasible?

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Swaps With Local Entities: The Court Of Accounts Declares The Lack Of Jurisdiction Over Banks

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Does The Guarantor's Withdrawal Extinguish The Guarantee? A Recent Decision By ABF

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Corporate Finance

Restructuring Under Italian Law

Traditionally in Italy the financial distress of a corporation was treated in a very strict way through proceedings aimed at the dissolution of the company, the sale of its assets and the replace of the directors with commissioners appointed by Public Bodies.

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Portolano Cavallo Studio Legale

Alitalia / CAI - A Very Special Deal

The future of Alitalia, Italy's biggest airline, has been the focus of attention in recent months.

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Focus Abroad: Latest Developments In Italian Bankruptcy Law

After a number of unsuccessful attempts, Italy managed to enact comprehensive reforms of its bankruptcy laws in 2005 and 2006.

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Material Adverse Change Clauses Under Italian Law

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New Rules on Financial Assistance in Europe and Merger LBOs in Italy

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La Legittimità Del Piano Di Ammortamento Alla Francese: Il Punto Delle Sezioni Unite Della Suprema Corte Di Cassazione

Le Sezioni Unite della Corte di Cassazione, con sentenza n. 15130 del 29 maggio 2024, hanno stabilito che l'omessa indicazione del regime di capitalizzazione "composto" degli interessi e della modalità di ammortamento...

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The Italian Supreme Court On Mortgage Claw-Back

On 26 July 2023, the Italian Supreme Court issued its judgment in case No. 22563/2023 upholding the principle pursuant to which a mortgage can be clawed back even if granted to secure a mortgage loan (mutuo fondiario), ...

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How To Get Away With Mortgages

The Court of Cassation, in its ruling no. 19123/2020, affirmed that the erroneous indication of cadastral data of a foreclosed property does not imply...

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What Are The Rights Of A Surface Right Owner On A Mortgaged Land?

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Ughi e Nunziante

How To Buy A House In Italy

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Article 577 Of Italian Navigation Code: Interpretation Issues Involved With The Limitation Period Of Naval Mortgages

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Consob Lightens The Requirements For STS On-balance Sheet Securitisations Originated By Italian Banks

On 18 July 2024 Consob published its Resolution no. 23208 of 17 July 2024 (the "Resolution 23208") that implements a waiver to the provisions of Regulation (EU) no. 2017/2402 (the "Securitisation Regulation") exercising the discretion granted to it pursuant to article 26e (10), third subparagraph of the Securitisation Regulation, following the publication of the European Banking Authority ("EBA") Opinion of 7 June 2024 (the "EBA Opinion").

WS

WST Law & Tax Firm

New Article 118-bis Of Italian Legislative Decree No. 385 Of 1993 (Italian Consolidated Banking Act Or TUB)

The Italian Legislative Decree no. 207 of 7 December 2023 supplemented the Italian Consolidated Banking Act with article 118-bis which, in accordance with Regulation (EU) 2016/1011 (the "Benchmark Regulation").

WS

WST Law & Tax Firm

I Limiti Della Comunicazione Sui Prodotti Finanziari

Quanto deve essere completo, dal punto di vista informativo, il messaggio pubblicitario di un prodotto finanziario?

Italy Media & IT

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Communication From The Bank Of Italy With Respect To MiCAR

Italy Technology

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DORA: The Digital Operational Resilience Act

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Boccadutri International Law Firm

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Arnone & Sicomo

Regulatory News On Self-managed And Externally Managed SICAVs And SICAFs

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