Knowledge

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

Follow us:

Publications

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 ...

News

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.

News

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.

News

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.

News

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...

News

Bank of Italy implements PSD2 provision on the obligation to inform consumers of their rights

On 1 July 2021, the Bank of Italy transposed into the Italian legal framework Article 106 of PSD2 regarding the obligation for payment service providers to inform consumers of their rights...

News

New Italian rules on comparison websites pursuant to PAD

Following the public consultation held in 2018 by the Italian Ministry of Economy and Finance, Italy adopted secondary implementing rules on comparison websites pursuant to PAD.

News

Delay in the establishment of the Italian UBO Register

The Counsel of State suspended the adoption of its opinion on the draft decree of the Ministry of Economy and Finance setting up and governing the functioning of the Italian register of...

Insights

SFDR: ESA’s final report on the draft level 2 regulatory technical standards and supervisory statement
Registered Content

The European Supervisory Authorities (the “ESAs”) have published their much anticipated final report on the draft level 2 regulatory technical standards (the “Draft...

Loading data