MICA Regulation finally published in OJEU
On 9 June 2023, the Market in Crypto Assets Regulation on (“MiCAR”), which amends Regulations (EU) 1093/2010 and (EU) 1095/2010,…
Carotenuto Studio Legale is an independent law firm with an international vocation, located in Rome. It provides for legal advice, assistance and representation in Court to Italian companies and foreign ones operating in Italy, banks and global financial institutions, investment firms, financial intermediaries, asset management companies and insurance companies, with or without a branch in Italy, on all aspects of EU and Italian law governing their activities…
Carotenuto Studio Legale is an independent law firm with an international vocation, located in Rome. It provides for legal advice, assistance and representation in Court to Italian companies and foreign ones operating in Italy, banks and global financial institutions, investment firms, financial intermediaries, asset management companies and insurance companies, with or without a branch in Italy, on all aspects of EU and Italian law governing their activities…
Carotenuto Studio Legale is an independent law firm with an international vocation, located in Rome. It provides for legal advice, assistance and representation in Court to Italian companies and foreign ones operating in Italy, banks and global financial institutions, investment firms, financial intermediaries, asset management companies and insurance companies, with or without a branch in Italy, on all aspects of EU and Italian law governing their activities…
On 9 June 2023, the Market in Crypto Assets Regulation on (“MiCAR”), which amends Regulations (EU) 1093/2010 and (EU) 1095/2010,…
In the wake of previous decisions of other Courts, the Criminal Court of Bari has recently recognised the applicability to…
In a recent report on the revocation of bank authorisation for serious AML/CFT violations, ESAs: call for the inclusion of…
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