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InsurTech: IVASS launches a survey on the use of Machine Learning algorithms by insurance companies

IVASS has launched a survey aimed at understanding the use of Machine Learning algorithms by Italian insurance undertakings and Italian branches of non-EU insurance undertakings, which are...

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Beneficial Owners’ Register in Italy – A further step towards its implementation

Pursuant to the Law Decree no. 55 of 11 March 2022 (the “Decree”), published in the Italian Official Gazette on 25 May 2022, information about beneficial owners of Italian...

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Global Payments Newsletter, May 2022

Key developments of interest over the last month include: Queen's Speech 2022 announces forthcoming Financial Services and Markets Bill; European Commission consultations and calls for...

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Assets Freezing of Russian Individuals and Entities: Which protection for Italian Parties?

Freezing of assets is one of the most pervasive forms of sanctions against Russian individuals and entities. While much has been written with regard to the protection of the rights of...

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Italian decree on beneficial owner register published in the Official Gazette

The long-awaited decree regarding the establishment and regulation of the beneficial owner register in Italy was published in the Italian Official Gazette.

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Updates on Italy’s implementation of EU rules on cross-border distribution of UCIs

Italian secondary legislation about to be adapted to EU standards.

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Arbitral interim measures no more prohibited in Italy: towards a renewed pro-arbitration attitude

Italy is moving towards being a more popular arbitral seat thanks to the upcoming abrogation of the legislative prohibition of provisional measures issued by arbitrators, which was...

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Global Payments Newsletter, April 2022

Key developments of interest over the last month include: HM Treasury announces package of crypto measures including next steps on UK regulatory approach to cryptoassets, stablecoins and...

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European information and consultation in business sales: comparative guide

Difficult employment issues can arise during an international business purchase and what is straightforward in one country can prove challenging in another. Our new cross-border tool...

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