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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
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Tag Archives: finance

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

NewsBy Carotenuto Studio Legale8 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…

ESAs’ draft RTS on ESG transparency

NewsBy Carotenuto Studio Legale4 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…

Consob’s reporting requirements for PRIIPs’ creators

NewsBy Carotenuto Studio Legale27 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…

On the crossborder provision of financial services in Italy by UK intermediaries post Brexit

NewsBy Carotenuto Studio Legale8 January 2021

From 1 January to 30 June 2021, UK banks, financial intermediaries and electronic money institutions with a branch in Italy, which have applied for an authorisation either to operate in…

EU and Italian supervisory authorities’ warnings in view of the end of the Brexit transition period

NewsBy Carotenuto Studio Legale22 December 2020

In view of the expiry of the Brexit transition period, EBA has reminded to financial institutions that in order to continue to provide services in the EU, they must finalise…

Just published on the Official Gazette the amendments to Consob’s Issuers and TRP Regulations

NewsBy Carotenuto Studio Legale18 December 2020

In order to transpose SHRD 2 into national legislation, Consob has recently amended: (a) TRP Regulation, by introducing (i) a new definition of related party, (ii) a definition of directors…

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