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FINANCIAL INSTITUTIONS: CLIENT ALERT 1/2025 - DIGITAL OPERATIONAL RESILIENCE - ITALY ADAPTS TO THE DORA REGULATION

FINANCIAL INSTITUTIONS: CLIENT ALERT 2/2024 - PUBLISHED IN THE OFFICIAL JOURNAL OF THE EUROPEAN UNION THE PACKAGE OF REFORM OF THE ANTI-MONEY LAUNDERING RULES

FINANCIAL INSTITUTIONS: CLIENT ALERT 1/2024 - THE AGREEMENT OF THE COUNCIL OF THE EUROPEAN UNION ON THE STRENGTHENING OF THE RULES ON THE PROTECTION OF RETAIL INVESTORS: THE “RETAIL INVESTMENT PACKAGE”

#FinancialInstitutions: Client Alert 2/2023 - ESMA OUTLINES PERIMETER OF TRADING VENUES

#FinancialInstitutions: Client Alert 8/2022 - BENEFICIAL OWNERS REGISTER: THE EU COURT OF JUSTICE BLOCKS PUBLIC ACCESS TO BENEFICIAL OWNERSHIP INFORMATION

#FinancialInstitutions: Client Alert 7/2022 -

#FinancialInstitutions Client Alert 6/2022 - DIGITAL FINANCIAL PACKAGE: AGREEMENT REACHED ON MICA

#FinancialInstitutions: Client Alert 5/2022 - BANK OF ITALY DRAWS ATTENTION OF MARKET PARTICIPANTS TO DLT AND CRYPTO ASSETS IN THE FINANCIAL SECTOR

#FinancialInstitutions: Client Alert 4/2022 - Implementation of the Digital Financial Package: pilot scheme for market infrastructures based on distributed ledger technology approved

#financialinstitutions: Client Alert 3/2022 - BENEFICIAL OWNERS REGISTER MEF DECREE PUBLISHED IN THE OFFICIAL GAZETTE

#FINANCIALINSTITUTIONS: CLIENT ALERT 2/2022 CONSULTATION ON THE DRAFT REGULATIONS CONCERNING THE REQUIREMENTS OF INTEGRITY AND THE CRITERIA OF COMPETENCE AND CORRECTNESS OF THE PARTICIPANTS IN THE CAPITAL OF CREDIT INSTITUTIONS AND INVESTMENT FIRMS

#FinancialInstitutions: Client Alert 1/2022 - CONSULTATION ON THE NEW PROVISIONS FOR THE "QUALIFYING HOLDINGS" IN REGULATED ENTITIES

FINANCIAL INSTITUTIONS: CLIENT ALERT 2/2024 - PUBLISHED IN THE OFFICIAL JOURNAL OF THE EUROPEAN UNION THE PACKAGE OF REFORM OF THE ANTI-MONEY LAUNDERING RULES

FINANCIAL INSTITUTIONS: CLIENT ALERT 2/2024 - PUBLISHED IN THE OFFICIAL JOURNAL OF THE EUROPEAN UNION THE PACKAGE OF REFORM OF THE ANTI-MONEY LAUNDERING RULES

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Tel. +39 02 7217091
Fax +39 02 72170950/51
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00186 Roma (Italia)
Tel. +39 06 96700007
Fax +39 02 72170950/51

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Tel. +39 030 6062535
Fax +39 02 72170950/51

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