NEWSLETTER
NEW CO-OPERATION AGREEMENT IN FINANCIAL SERVICES BETWEEN ITALY AND SWITZERLAND
Italy and Switzerland sign a co-operation agreement for the supervision on financial services On August 16, 2023, FINMA, the Swiss financial services regulator, and, on the Italian side, CONSOB and the Bank of Italy, signed a Memorandum of Understanding (the “MoU”)...
New Decree Elig Investm PIR 19 0508
CONSOB extends the lower threshold for reporting duties concerning shareholding in Italian listed companies for another three-month period, until April 13, 2021 I The legal basis: the Italian Law Decree no 23 of 8 April 2020 The Law Decree no 23 of 8 April 2020 (“DL...
Italy completes the transposition of the Cross Border Distribution of Funds Directive
On September 6, 2022, Italy has eventually completed the transposition of the cross-border distribution of funds Directive (EU) 2019/1160 (“CBDF”) by enacting some changes to the sections of CONSOB Regulation on Issuers (no. 11971 of 1999, as amended, hereinafter,...
Changes to the CONSOB Regulation on Financial Intermediaries in order to implement some EU Directives within the CMRP (Capital Markets Recovery Package) framework and in relation to sustainability, third countries, knowledge and competence, Italian investment firms.
I The changes introduced by the CONSOB Resolution no. 22430 of July 28, 2022 (the “Resolution”) to the CONSOB Regulation on Intermediaries – Overview By means of the Resolution, CONSOB amended and/or integrated its Regulation on Intermediaries no. 20307 of 15...
2020 04 News SLCC Italy – COVIP on Brexit – delegation to UK players allowed 20 0801
2020 03 News SLCC Italy – Italian tax benefits for PIR as AIFs 20 0522
2020 02 News SLC Lower CONSOB thresh for reports of holding in Italy listed comps 20 0413 WL
2020 01 News SLC Mutual recogn granted to UK firms until Dec 31 2020 20 0201
2019 08 News SLCC Italy – Bank of Italy Regulation organisation Financial Intermediaries
2019 07 News SLCC Italy – Brexit Law Decree RATIFIED
2019 06 News SLCC Italy – Italian tax benefits for ELTIFs PIR 19 0620
2019 05 News SLCC Italy – New Decree Elig Investm PIR 19 0508