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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

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News

Italian AML news: confirmation of the new provisions on on-line KYC

Italian news on on-line KYC for AML purposes, including the possibility to rely on SCA when certain conditions are met, have been confirmed.

Insights

New Italian and EU insights on delegation of portfolio management to non-EU entities
Registered Content

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

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

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

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

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

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

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

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...

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