MICA Regulation finally published in OJEU
On 9 June 2023, the Market in Crypto Assets Regulation on (“MiCAR”), which amends Regulations (EU) 1093/2010 and (EU) 1095/2010, as well as Directives 2013/36/EU and 2019/1937/EU, was finally published…
Rapporto Consob su investimenti sostenibili e cripto-attività
La Consob ha pubblicato il primo rapporto su investimenti sostenibili e cripto-attività, soffermandosi: sui principali benchmark azionari, evidenziando l’andamento altalenante dell’ultimo biennio, sebbene con un recupero consistente nei primi mesi del 2022 rispetto al…
Regolamento Mi.Ca: accordo tra il Parlamento e Consiglio dell’UE
Il 30 giugno il Consiglio dell’UE e il Parlamento europeo hanno raggiunto un accordo provvisorio sulla proposta di Regolamento Mi.Ca. Tale proposta ha lo scopo di: proteggere gli investitori/consumatori dai rischi associati all’investimento in cripto-attività, prevedendo…
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 the increasing digitalisation in the Italian financial system and the…
Strategia nazionale di cybersicurezza
L’agenzia nazionale per la cybersicurezza, è stata istituita con il D.L. n. 82/2021, a tutela degli interessi nazionali nel cyberspazio. Inoltre, la strategia nazionale di cybersicurezza, per gli anni 2022-2026,…
Il Regolamento europeo sulla distributed ledger technology
Il 2 giugno 2022 è stato pubblicato in Gazzetta Ufficiale dell’Unione europea il Regolamento 2022/858/UE (il “Regolamento DLT”) che introduce un regime pilota per le infrastrutture di mercato basate sulla tecnologia a registro distribuito. Il…
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 (the “Consumer Rights Directive”) and repealing Directive 2002/65/EC concerning the…
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? The Consolidated Financial Act (Legislative Decree 58 of 24 February…
Worldwide: How to do Fintech: Potential Impacts of the Newly Introduced Regulatory Sandbox on Existing Players and Newcomers
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…
Italy: The Italian FinTech Sandbox
1.Introduction The Italian FinTech Sandbox (the “Sandbox”) has been introduced by means of Ministerial Decree no. 100 of 2nd July 2021 (the “Decree”)1, which entered into force on 17th July 2021. By means of the Decree, it was also established a FinTech Committee…