by info@crocenzilex.com | Sep 18, 2021 | Newsletter
I The CBDF Directive The purpose of the Directive (EU) 2019/1160 of the European Parliament and the Council of 20 June 2019 (known as “Cross Border of Distribution of Funds Directive” or “CBDF”) – amending Directives 2009/65/EC (the “UCITS Directive) and...
by info@crocenzilex.com | Mar 14, 2021 | Newsletter
I Summary Through its Resolution no 21755 of March 10, 2021, CONSOB have simplified some of the requirements of knowledge and competence for the staff of the financial intermediaries (including Italian SIM’s or SGR’s, Italian branches of foreign investment firms or...
by angelini@euchia.it | Jan 1, 2021 | Newsletter
The Law Decree No. 183 of 31 December 2020 A last-minute Italian urgency measure was been issued in order to avoid that British financial intermediaries (the “UK Intermediaries”) which applied for an Italian authorization – for cross-border services, branch or local...
by angelini@euchia.it | May 1, 2020 | Newsletter
The Memorandum of Understanding (“MoU”) of 22 December 2020 between CONSOB and the SEC CONSOB and the SEC have signed the MoU for the purpose of reciprocal cooperation in the supervision over the regulated entities of the respective jurisdictions, i.e., the USA and...
by angelini@euchia.it | Apr 1, 2020 | Newsletter
The Reply to a Query by the Chairman of COVIP of July 2020 COVIP, the Italian pension funds regulator, has published on July 30 a document (the “COVIP Decision”), signed by its Chairman and dated “July 2020” consisting of the reply to queries submitted by two industry...
by angelini@euchia.it | Mar 1, 2020 | Newsletter, Uncategorized
The DL 34 The Italian Government has recently issued the Law Decree no 34 of May 19, 2020 (“DL 34”) – nicknamed “Relaunch Decree” (“Decreto Rilancio”) – in order to provide stimulus for the Italian economy in the steps of the re-opening after the COVID-19 lockdown. In...
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