On 9 June 2023, the Market in Crypto Assets Regulation on (“MiCAR”), which amends Regulations (EU) 1093/2010 and (EU) 1095/2010, as well as Directives 2013/36/EU and 2019/1937/EU, was finally published…
DetailsIn the wake of previous decisions of other Courts, the Criminal Court of Bari has recently recognised the applicability to a legal entity of the suspension of a judicial proceedings…
DetailsIn a recent report on the revocation of bank authorisation for serious AML/CFT violations, ESAs: call for the inclusion of adequacy of arrangements and processes to ensure AML/CFT compliance among…
DetailsA proposal for a Directive on a consumer credit has been recently issued, which repeals and replaces Directive 2008/48/EC on consumer credit agreements. The proposal takes into account the increased…
DetailsGreen bonds are ordinary bonds whose issuance is related to environmental sustainability projects (such as energy efficiency, pollution prevention and control, sustainable land use). The European Parliament has recently issued…
DetailsThe Supreme Court has recently laid down the principle whereby, in case of a pledge of quotas of a limited liability company, the calculation basis, for registration tax purposes is…
DetailsPursuant to Article 23 of the CFA, banks or financial intermediaries must prove to have complied with the information obligations regarding the proposed investment’s key characteristics, including its level of…
DetailsThe Constitutional Court has recently ruled on the relationship between Article 649 of the Code of Criminal Procedure, which provides for the prohibition of double trial (the so-called “ne bis…
DetailsEffective 7 June 2022, the EU Regulation to counter the spread of terrorist content online entered into force, which provides for a legal framework to ensure that hosting service providers…
DetailsESMA has recently issued some guidelines to ensure the supervision of investment funds with sustainability features in order to contrast “greenwashing”. The provisions in question are characterised by a risk-based…
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