News
Italian AML news: confirmation of the new provisions on on-line KYC
16 September 2020
Italian news on on-line KYC for AML purposes, including the possibility to rely on SCA when certain conditions are met, have been confirmed.
Publications
Insights
New Italian and EU insights on delegation of portfolio management to non-EU entities
Registered Content
04 September 2020
The COVIP (Italian Pension Fund Regulator) and ESMA recently adopted two very different approaches to delegation of portfolio management to non-EU entities. While COVIP opted to reverse its ...
Insights
PSD2 and GDPR: Bank of Italy view
Registered Content
30 July 2020
The Bank of Italy published an explanatory document aimed at improving knowledge of electronic payment instruments that can be used for online purchases and promoting greater and more...
News
Italian AML news: on-line KYC&SCA
22 July 2020
The Italian Government recently issued a Law Decree which, among other things, modified on-line KYC for AML purposes, including the reliance on SCA when certain conditions are met.
Insights
Italy heads towards a FinTech Sandbox: feedback to the MEF consultation
Registered Content
26 June 2020
Regulatory sandboxes have been established in a number of EU Member States to foster the scale-up of innovative technological products or services, under the supervision of regulatory...
News
Italy heads towards the implementation of a legal framework on blockchain
22 June 2020
The Ministry of Economic Development launched a public consultation setting out recommendations for the use of DLT and blockchain in a number of fields, including the regulatory banking and ...
News
MEF consults on the eligibility criteria for the subscription of Italian reserved AIFs
08 June 2020
The Italian Ministry of Economy and Finance launched a public consultation asking for the stakeholders' views on the envisaged amendment of the eligibility criteria investors have to...
News
PSD2 and IFR: recent changes to the Italian legal framework
29 May 2020
Changes have been recently made to the Italian legal framework implementing PSD2 and IFR with the introduction of corrective and supplementary provisions.
News
COVID-19 and online KYC: an Italian picture
26 May 2020
As a consequence of the COVID-19 outbreak and the subsequent lockdown measures, many credit and financial institutions have been and are being forced to adapt their internal processes in...
