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

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

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Publications

News

Italian AML news: confirmation of the new provisions on on-line KYC

Italian news on on-line KYC for AML purposes, including the possibility to rely on SCA when certain conditions are met, have been confirmed.

News

Getting The Deal Through: Automotive 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

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

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

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

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

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

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

Directive on representative actions for the protection of the collective interest of consumers is a game changer for collective redress.

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