Knowledge

News

15 March 2023

Key developments of interest over the last two months include: the Central Bank of Ireland publishing a Dear CEO letter to the payments industry; the Bank of England and HM Treasury...

News

09 March 2023

The Italian Government has approved the Legislative decree no. 19 of 2 March 2023 (the “Decree”) implementing in Italy the Directive (EU) 2019/2121 of the European Parliament...

Insights and Analysis

07 March 2023

Whilst stringent conditions continue to apply to debt funds which want to be authorised by the Bank of Italy to lend in Italy, in recent years alternative structures have gained momentum,...

News

07 March 2023

IVASS has recently launched a public consultation on a document providing amendments to its Regulation no. 40/2018 in order to enable the registration of insurance intermediaries on the web ...

News

03 March 2023

ESG developments have continued at a steady pace throughout February with ESG remaining squarely on the financial services regulatory agenda in the UK, EU and internationally. In this ...

Insights and Analysis

24 February 2023

Italy was one of the first EU member States which adopted a domestic regime for the provision in the country of virtual currency related services. VASPs are subject to registration...

News

03 February 2023

2023 is here and ESG developments have continued apace throughout January with ESG remaining squarely on the financial services regulatory agenda in the UK and internationally. In...

News

27 January 2023

On 21 January 2023, a Regulation of the Ministry of Economics, setting out the requirements to obtain the status of ethical and sustainable banking operator, was published in the Official...

News

23 January 2023

Key developments of interest over the last month include: the UK Treasury publishing a review and call for evidence on the Payment Services Regulations 2017 and a post-implementation review ...