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Latest publications
Financial services updater - Italy
Welcome to the second edition of financial services updater - Italy. We will highlight key legislative and regulatory developments relevant to the growing and com...
May 2012
Financial services alert - Italia
Attuazione della direttiva 2009/110/CE, concernente l'avvio, l'esercizio e la vigilanza prudenziale dell'attivita' degli istituti di moneta elettronica, che modif...
Maggio 2012
Cenni introduttivi su Basilea III
La presente nota sintetizza alcuni degli impatti di maggior rilievo contenuti nella proposta di CRD IV e CRR, in materia di vigilanza prudenziale degli enti credi...
Maggio 2012
MiFID update - Revisione della MiFID e della direttiva sugli abusi di mercato
Il 20 ottobre 2011 la Commissione europea ha presentato le sue proposte di revisione delle direttive relative ai mercati degli strumenti finanziari (MiFID) e all’...
Marzo 2012
Blog: Financial Services and Markets - Capturing commodities
Welcome to the Capturing Commodities blog. The aim of this blog is to provide market participants in commodities markets with regular updates on the latest financ...
April 2012
Financial services updater - Italy
Welcome to the financial services updater (Italy). We will highlight key legislative and regulatory developments relevant to the growing and complex financial ser...
23 April 2012
Novità in tema di commissioni bancarie
L’obiettivo del presente scritto è fare il punto sull’applicabilità e modalità di funzionamento delle commissioni bancarie connesse ad operazioni di apertura di c...
Aprile 2012
Organisational models for Italian branches of foreign companies in accordance with Legislative Decree no. 231/2001
This briefing relates to the application of Italian Legislative Decree no. 231 of 8 June 2001 (the “Decree”) on activities carried out in Italy by Italian branche...
April 2012
Energie rinnovabili - Il nuovo articolo 65 e il futuro degli impianti fotovoltaici su aree agricole
La nuova versione dell’articolo 65 della Legge n. 27/2012, che ha convertito il Decreto Legge sulle Liberalizzazioni, conferma il generale divieto di ottenere gli...
Marzo 2012
Long awaited regulations on financial intermediaries finally taking shape
The Bank of Italy has recently published a consultation document relating to new Regulations which would result in significant changes to the laws that currently ...
March 2012