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Crypto news: Italy launches two public consultations on draft decrees on MICAR and TFR

The Italian Ministry of Economy and Finance (MEF) opened two public consultations to receive feedback on the draft decrees adapting Italian rules to Regulation (EU) 2023/1114 on markets in...

News

ESG news: Italy launches a public consultation on draft decree implementing the CSRD

The Italian Ministry of Economy and Finance (MEF) opened a public consultation to receive feedback on the draft decree implementing Directive (EU) 2022/2464 as regards corporate...

News

ESG news: Italy launches a public consultation on draft decree implementing the CSRD

The Italian Ministry of Economy and Finance (MEF) opened a public consultation to receive feedback on the draft decree implementing Directive (EU) 2022/2464 as regards corporate...

News

Financial Institutions Horizons 2024

If you had told me that we would leave 2023 having lost one of Switzerland’s largest banks, and yet also emerge relatively unscathed (at least by 2008 standards), I would have found...

News

PSD3: Putting citizens at the heart of EU payments

“Super Wednesday” 28 June 2023 marked the beginning of the next phase in the evolution of EU payments regulation with the European Commission’s publication of its...

Insights and Analysis

The Digital Asset Summit 2023

On 30th November 2023, we gathered digital asset service providers, financial institutions, regulators, and Hogan Lovells Partners to London and virtually for our annual summit on digital...

News

Suspicion of fraud in unauthorised payment transactions: reporting to Bank of Italy

The Bank of Italy published instructions to be followed by PSPs in case refunds for unauthorised payment transactions are suspended for justified suspicion of fraud.

News

Consob launches a consultation on the issuance and circulation of financial instruments in digital form

Consob opened a public consultation to issue the secondary measures in relation to Law Decree No. 25 of 17 March 2023 (“Fintech Decree”), which implemented the EU Pilot Regime...

News

Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions

On 15 June 2023, the Bank of Italy published on its website a series of acts aimed at reviewing the domestic AML rules to comply with EBA Guidelines on the use of remote customer onboarding ...

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