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Arnone & Sicomo
Investments have changed after Brexit, just as measures for UK financial intermediaries providing investment services and activities in Italy did. Since 1stFebruary 2020 the latter must face the consequences...
Italy
Boccadutri International Law Firm
Investing online can be risky, especially in the world of the Foreign Exchange Market. Forex scams run rampant in the world of online trading, fuelled by scammers that are protected by the anonymity
Arnone & Sicomo
Informative prospectus Consob: read here about what it is, what are the new rules and the changes in 2019, which are necessary for drafting a compliant prospectus.
Cleary Gottlieb Steen & Hamilton LLP
On March 17, 2020, the Italian Government issued a new decree-law (the "Decree")[1] introducing a package of measures to mitigate the effects of the ongoing Coronavirus Disease 2019 ("CoViD-19")
Jones Day
On March 11, the European Securities and Markets Authority ("ESMA") published a set of novel coronavirus ("COVID-19") related recommendations for European financial market participants that CONSOB...
Jones Day
The "Cura Italia" Decree introduces a number of urgent measures relating to certain financing transactions to mitigate the adverse economic impact of COVID-19 on individuals, companies, and financial institutions.
Shearman & Sterling LLP
On March 17, 2020, CONSOB, the Italian markets and securities regulator, introduced an outright temporary ban on taking or increasing net short positions...
Dentons
L'emergenza sanitaria dovuta a COVID-19 pone banche ed intermediari di fronte a scenari che erano difficilmente ipotizzabili prima d'ora.
Dentons
L'emergenza sanitaria dovuta a COVID-19 e le relative misure adottate al fine del contenimento del contagio possono avere un impatto sulla contrattualistica in essere ...
Cleary Gottlieb Steen & Hamilton LLP
With reference to disclosure obligations, several financial authorities have issued certain guidelines concerning the disclosure of coronavirus-related information.
Hogan Lovells
Building a climate-neutral, green, fair and social Europe is one of the four main priorities set out by the European Council in its strategic agenda for 2019-2024 (the EC Agenda).
Boccadutri International Law Firm
In the event of social contact responsibility in the banking sector, the employee has to respond either to a lack of control over the documents that have been submitted to him or...
Hogan Lovells
The Bank for International Settlements has published a working paper on the economic drivers of FinTech adoption,...
Hogan Lovells
The Italian Ministry of Economy and Finance has launched a consultation on a Draft Decree on the criteria to test FinTech initiatives in a sandbox environment and to establish ...
Dentons
IVASS published a consultation paper concerning the scheme laying down provisions related to procedures for mitigating the risk of money ...
Shearman & Sterling LLP
Borsa Italiana S.p.A., the managing company of the Italian stock exchange, amended its market rules ("Rules") and related instructions. In particular, based on resolution No. 21018,...
Boccadutri International Law Firm
Even in the absence of a specific contract between parties, there are aspects of "social contact" in which unstipulated contractual rules are applied.
Jones Day
On December 24, 2019, the Italian Parliament approved the Budget Law for 2020, which contains a package of tax increases and decreases with varying effective dates, described below.
Hogan Lovells
For more on this development, take a look at this news item 'Italy sets final deadline for SCA migration' on HL Engage. To find out how other major EU jurisdictions are approaching SCA implementation,
Hogan Lovells
The Bank of Italy has issued a communication indicating that 31 December 2020 will be the final deadline to adopt strong customer authentication (SCA) ...
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