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  • PRACTICE AREAS
    • Legal advice
    • • Corporate and commercial
    • • Mergers, acquisitions and other extraordinary transactions
    • • Banking and finance – Regulatory
    • • FinTech
    • Compliance
    • Litigation
    • Pro bono
  • ABOUT US
    • Our history
    • Contacts
    • Join us
  • PUBLICATIONS
    • News
    • The Client Update
    • Articles
  • EVENTS
  • CONTACTS

News

Jun152022

European regulation on distributed ledger technology

News15 June 2022

On 2 June 2022, Regulation 2022/858/EU (the “DLT Regulation“) was published in the Official Journal of the European Union, introducing a pilot regime for market infrastructures based on distributed ledger…

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Jun142022

Ukraine-bis Decree

News14 June 2022

On 21 May 2022 entered into force a Decree laying down urgent measures to counter the economic and humanitarian effects deriving from the invasion of Ukraine by the Russian Federation.…

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Jun92022

Register of beneficial ownership

News9 June 2022

A Decree has been recently issued by MEF, jointly with MED, which provides for the communication of data and information on the beneficial ownership of companies with legal personality, private…

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Dec232021

Happy Holidays

News23 December 2021

Wishing you and your loved ones Happy Holidays and a prosperous New Year. This year has been a very busy one, as well. We have been happy to assist our…

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Oct212021

Worldwide: How to do Fintech: Potential Impacts of the Newly Introduced Regulatory Sandbox on Existing Players and Newcomers

News21 October 2021

The Italian FinTech Sandbox (the “Sandbox”) has been introduced by means of Ministerial Decree no. 100 of 2 July 2021, implementing Law 28 June 2019 no. 58 (the “Decree”), which…

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Mar82021

CONSOB’s warning and Q&A on sustainability disclosure pursuant to SFDR Regulation

News8 March 2021

With the aim of supporting financial operators for the purpose of complying with the SFDR Regulation, which is entering into application on 10 March 2021, the Italian financial market Authority…

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Mar42021

ESAs’ draft RTS on ESG transparency

News4 March 2021

In order to enhance financial market participants and financial advisers’ disclosures on ESG factors, thus strengthening investors’ protection, ESAs have recently published draft RTS with regard to content, methodologies and…

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Feb52021

Recent developments on the Italian Government’s golden powers

News5 February 2021

For safeguarding, during the pandemic, the ownership of national companies operating in strategic sectors (energy, transport, communications and high-tech) Italian Government’s special powers (e.g., veto’s power on relevant shareholdings’ purchases,…

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Jan272021

Consob’s reporting requirements for PRIIPs’ creators

News27 January 2021

Effective 1 January 2021, last, PRIIPs’ creators, who intend to market such financial products to Italy-based retail clients, must make electronically available beforehand to Consob in-depth information and structured data…

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Jan252021

Which are the legal implications arising from the new EU definition of default?

News25 January 2021

On 1 January 2021, the new definition of default, introduced by Article 178 of CRR (EU Regulation no. 575/2013, as amended), entered into force. It concerns the way by which…

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