How to prove the assignment of receivables
Court of Appeal of Ancona, in accordance with other case law, has held that the proof of the title of…
READ MORE...
News
EBA’s report on shadow banking system
EBA published its final proposal of regulatory technical standards that set out the criteria for identifying shadow banking entities for…
On the “russian roulette clause”: the Supreme Court delves into its validity
In view of the absolute novelty and complexity of the issues raised in the proceedings in question, the Court of…
The Client Update
Articles
Supervisory authorities’ further investigation in administrative proceedings is subject to judicial review
Deciding on an appeal against administrative sanctions imposed by Consob (the national Commission for companies and the Stock Exchange), the…
Proposal for a new EU Directive on distance marketing of consumer financial services
Introduction On 11th May 2022, the EU Commission published a directive proposal (the “Proposal”)[1] amending Directive 2011/83/EU on consumer rights…
Italy: FinTech Comparative Guide
Legal and enforcement framework 1.1 In broad terms, which legislative and regulatory provisions govern the fintech space in your jurisdiction?…