Suspension of judicial proceedings due to probation period is applicable also to a legal entity
In the wake of previous decisions of other Courts, the Criminal Court of Bari has recently recognised the applicability to…
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News
ESAs’ report on revocation of bank authorisation for breach of AML/CFT law provisions
In a recent report on the revocation of bank authorisation for serious AML/CFT violations, ESAs: call for the inclusion of…
Proposal for a Directive on consumer credit
A proposal for a Directive on a consumer credit has been recently issued, which repeals and replaces Directive 2008/48/EC on…
The Client Update
The Client Update no. 4/2022
Mi.Ca Regulation: agreement between the EU Parliament and Council.
Articles
Bank of Italy’s communication on the use of DLT in finance and crypto-assets
Introduction In a communication dated 15 June 2022 (the “Communication”), the Bank of Italy has highlighted the relevant aspects of…
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…