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News

The Payments Newsletter including Digital Assets & Blockchain, April 2024

Key developments of interest over the last month include: the EU’s regulation on instant credit transfers in euro coming into force; the Bank for International Settlements (BIS)...

Insights and Analysis

NPLs and Credit servicers: the legislative decree draft implementing (EU) directive 2021/2167

Consultation on the draft Legislative Decree implementing Directive 2021/2167, which was adopted to outline a consistent approach to non-performing loans.The Directive should have been...

News

IVASS consults again to review the regulatory framework governing unit and index linked products

On 28 March 2024, IVASS launched a second public consultation on a draft regulation regarding unit and linked insurance products. The purpose of the draft regulation is to lay down the...

News

Leaked Italian AI draft bill reveals national push to anticipate AI Act

The Italian Government is working on a national draft law on AI with the aim of regulating the transparent and responsible use of AI and of laying down the principles on research,...

News

News on remote working legislation in Italy

As of 1st April 2024, the provisions which have regulated remote working for private companies during all the pandemic period in Italy are no longer in place. Therefore, from such date, the ...

News

Investigating AMLA

In February it was announced that Frankfurt would host the EU’s Anti-Money Laundering Authority (AMLA). This announcement has prompted lawyers from around our European network to...

News

The Bank of Italy updates the rules relating to the notification of securitisation transactions

The Bank of Italy published an update to Circular 285 and an update to Circular 288, amending the chapter on securitisation transactions. With these updates, on the one hand, the content of ...

News

The Payments Newsletter including Digital Assets & Blockchain, March 2024

Key developments of interest over the last month include: the UK government publishing draft legislation on payment service contract termination rule changes; the Central Bank of Ireland...

News

EU: Eurogroup finance ministers set the Capital Markets Union priorities for 2024-2029

On March 11 2024, Eurogroup issued a statement outlining common priorities for the future development of the European capital markets union (CMU), which will be presented to EU Leaders at...

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