Publications

Hogan Lovells Engage

EBA Report on the impact of FinTech on payment institutions and e-money institutions business models

In line with the priorities set out in its FinTech Roadmap, last month, the European Banking Authority (EBA) published a report on the impact of FinTech on the business of payment...

Hogan Lovells Publications

Italy's Supreme Criminal Court holds IBLOR fronting structures illegal

In a recent judgment (No. 12777/2019 published on 22 March 2019, the "IBLOR Judgment"), the Fifth Criminal Section of Italy's Supreme Court of Cassation ruled the illegality of a fronting...

Hogan Lovells Engage

New EBA FinTech Roadmap: what are the next steps and milestones?

On 15 March 2018, the European Banking Authority (EBA) published its FinTech Roadmap setting out the next steps and indicative milestones for 2018/2019.

Hogan Lovells Engage

Italy rings alarm bell on cryptocurrencies

Italy has become the latest country cautioning the public about the risks attached the virtual currencies.

Hogan Lovells Publications

Italian AML news

Bank of Italy communication on 4AMLD secondary implementing rules

Hogan Lovells Publications

IVASS and AGCM bring actions against unfair clauses contained in accident and health insurance contracts

The Italian Insurance Regulator ("IVASS") and the Italian Competition Authority ("AGCM") have taken coordinated actions against certain clauses contained in health and accidents insurance...

Hogan Lovells Publications

Italian insurance legal framework: latest news for insurers and distributors

Postponement of IDD implementing provisions

Hogan Lovells Publications

CONSOB secondary level measures implementing MiFID II

As follow up to the consultation of July 2017, today CONSOB published the outcome of the consultation and Resolution No. 20307 ("New CONSOB Regulation on Intermediaries"), which sets out...

Hogan Lovells Publications

A step forward in the implementation in Italy of the IDD

Yesterday, the Italian Council of Ministers examined the draft of the Legislative Decree (the "Draft Decree") that is aimed at implementing Directive (EU) 97/2016 ("IDD") in Italy and...

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