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Italian decree on beneficial owner register published in the Official Gazette

The long-awaited decree regarding the establishment and regulation of the beneficial owner register in Italy was published in the Italian Official Gazette.

News

Updates on Italy’s implementation of EU rules on cross-border distribution of UCIs

Italian secondary legislation about to be adapted to EU standards.

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Italian decree on VASPs published in the Official Gazette

The long-awaited decree regulating the business of VASPs in Italy was published in the Italian Official Gazette.

News

Italian register of payment services agents, e-money distributors and central contact points

The Italian Ministry of Economy and Finance launched a public consultation on the long-awaited draft decree for the establishment of the Italian register of payment services agents, e-money ...

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Italian Sandbox: the first window for the submission of applications to be opened soon

Bank of Italy, Consob and IVASS launched the Italian Sandbox announcing the first call for submitting FinTech projects.

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Bank of Italy initiatives on Artificial Intelligence in the banking, financial and payment sector

Bank of Italy launched initiatives regarding the use of Artificial Intelligence for innovating the banking, financial and payment sector and complaints handling.

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Cross-border distribution of collective investment undertakings: implementation in Italy of EU rules

Italy is moving to adapt its legislative framework to the European Union standards and to remove fragmentation at national level for UCITS.

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Italy: IVASS issues further secondary rules on AML

On 14 July 2021, IVASS published a new Regulation setting out rules on money laundering risk mitigation procedures and providing for amendments to IVASS Regulation No. 44/2019 regarding...

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FinTech: Italy takes further steps towards the establishment of the FinTech Sandbox

On 2 July 2021, the Decree of the Italian Ministry of Economy and Finance for the launch of a Sandbox in Italy and the establishment of a FinTech Committee was published in the Italian...

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