Publications

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Italian AML rules capture providers of services related to the use of virtual currencies and custodian wallet providers

Last month, Legislative Decree No. 125 of 4 October 2019 implementing Directive (EU) 2018/843 (5AMLD) (Decree 125/2019) was published in the Italian Official Gazette. The Decree will amend...

Hogan Lovells Engage

Will Italian AML rules capture foreign entities operating online without a physical presence in Italy?

The Italian Financial Intelligence Unit (FIU), in the context of a hearing in front of Parliament, released specific comments on the draft law implementing the fifth Anti-Money Laundering...

Hogan Lovells Engage

EBA issues report on FinTech regulatory perimeter, regulatory status and authorisation

On the basis of the mandate received under the European Commission's FinTech Action Plan and following the European Banking Authority (EBA) FinTech Roadmap of March 2018, in July 2019, the...

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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...

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

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 Hogan Lovells Engage

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

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