News
Italian AML news: confirmation of the new provisions on on-line KYC
16 September 2020
Italian news on on-line KYC for AML purposes, including the possibility to rely on SCA when certain conditions are met, have been confirmed.
Publications
News
Getting The Deal Through: Automotive 2020
10 September 2020
The drive towards the future of mobility and COVID-19 have made the fourth publication of Getting the Deal Through - Automotive a special edition. It not only explores the particularities...
Insights
New Italian and EU insights on delegation of portfolio management to non-EU entities
Registered Content
04 September 2020
The COVIP (Italian Pension Fund Regulator) and ESMA recently adopted two very different approaches to delegation of portfolio management to non-EU entities. While COVIP opted to reverse its ...
News
Global Payments Newsletter, August 2020
21 August 2020
Key developments of interest over the last month include: United Kingdom: HM Treasury publishes Call for Evidence for Payments Landscape Review, seeking industry input on how payment...
News
COVID-19: Summary of National Payment Moratoria Measures in Europe
20 August 2020
Our note summarises key national payment moratoria measures and other reliefs related to the COVID-19 pandemic which have been introduced in various European countries and which are...
News
New rules on IBIPs, POG, motor car insurance and complaints’ handling: IVASS and CONSOB complete the implementation of the Insurance Distribution Directive in Italy
07 August 2020
Following three public consultations launched on 23 September 2019, IVASS and CONSOB completed the implementation in Italy of (EU) Directive 2016/97 on insurance distribution...
Hogan Lovells Publications
Italian Government acts to facilitate equity injections in Italian companies
05 August 2020
With Law Decree no. 16/7/2020, n. 76, which entered into force on 17 July 2020 (the "Simplifications Decree"), the Italian Government has introduced measures aimed at facilitating share...
Insights
PSD2 and GDPR: Bank of Italy view
Registered Content
30 July 2020
The Bank of Italy published an explanatory document aimed at improving knowledge of electronic payment instruments that can be used for online purchases and promoting greater and more...
Hogan Lovells Publications
Compromise on EU class action system to be approved by European Parliament
29 July 2020
Directive on representative actions for the protection of the collective interest of consumers is a game changer for collective redress.
