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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.
News
27 May 2022
The long-awaited decree regarding the establishment and regulation of the beneficial owner register in Italy was published in the Italian Official Gazette.
News
17 May 2022
Italian secondary legislation about to be adapted to EU standards.
News
21 February 2022
The long-awaited decree regulating the business of VASPs in Italy was published in the Italian Official Gazette.
News
08 October 2021
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 ...
News
04 October 2021
Bank of Italy, Consob and IVASS launched the Italian Sandbox announcing the first call for submitting FinTech projects.
News
01 October 2021
Bank of Italy launched initiatives regarding the use of Artificial Intelligence for innovating the banking, financial and payment sector and complaints handling.
News
22 July 2021
Italy is moving to adapt its legislative framework to the European Union standards and to remove fragmentation at national level for UCITS.
News
16 July 2021
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...
News
06 July 2021
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...
