A law on the reform of the judicial system was recently published, which contains provisions on organisational and disciplinary matters, eligibility and reinstatement of judges, as well as on the…
DetailsThe Court of Cassation has ruled in favour of BoI’s sanctions imposed on a bank’s directors for violating regulations on compensation and incentive policies and practices. In particular, in the…
DetailsConsob has just published its first report on sustainable investment and crypto-assets, dwelling on: the main equity benchmarks, highlighting the fluctuating performance registered in the last two years, with a…
DetailsDPA clarified the role of insurance companies and banks in the processing of personal data carried out in the context of the distribution of insurance policies. Specifically, while the insurance…
DetailsBoI has recently announced that it intends to comply with EBA’s guidelines addressed to institutions and resolution authorities and designed to improve resolution options pursuant to BRRD Directive (as recently…
DetailsThe so-called “RRF2” has entered into force on 30 June 2022. Among the main novelties, it is worth mentioning: mandatory electronic invoicing from 1 July 2022 for professionals VAT holders…
DetailsThe Council of State has given a favourable opinion to the Legislative Decree amending the Code of Entrepreneurial Crisis and Insolvency, which is going to enter into force on 15…
DetailsOn 30 June, the EU Parliament and Council reached a provisional agreement on the proposed Mi.Ca. Regulation. Such proposal aims to: protect investors/consumers from the risks associated with investing in…
DetailsIn Strasbourg, on 12 May, Minister of Justice Marta Cartabia signed the second additional protocol to the Budapest Convention on cybercrime. Budapest Convention is the main multilateral pact aimed at…
DetailsIn the corporate structure of banks, the system of internal controls does not limit the control obligations and duties of the board of auditors. In fact, persons in charge of…
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