Italy: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Partial Nullity Of A Specific Surety Guarantee

The Supreme Court of Cassation ("The Supreme Court"), in judgment no. 27243, dated 21 October 2024, ruled on the partial nullity of a specific surety guarantee, applying the principles...

WP

WH Partners

Consob Lightens The Requirements For STS On-balance Sheet Securitisations Originated By Italian Banks

On 18 July 2024 Consob published its Resolution no. 23208 of 17 July 2024 (the "Resolution 23208") that implements a waiver to the provisions of Regulation (EU) no. 2017/2402 (the "Securitisation Regulation") exercising the discretion granted to it pursuant to article 26e (10), third subparagraph of the Securitisation Regulation, following the publication of the European Banking Authority ("EBA") Opinion of 7 June 2024 (the "EBA Opinion").

WS

WST Law & Tax Firm

New Article 118-bis Of Italian Legislative Decree No. 385 Of 1993 (Italian Consolidated Banking Act Or TUB)

The Italian Legislative Decree no. 207 of 7 December 2023 supplemented the Italian Consolidated Banking Act with article 118-bis which, in accordance with Regulation (EU) 2016/1011 (the "Benchmark Regulation").

WS

WST Law & Tax Firm

DORA: The Digital Operational Resilience Act

The European Union has introduced the Digital Operational Resilience Act, commonly known as DORA, a crucial Regulation set to transform the financial sector.

European Union Finance

BI

Boccadutri International Law Firm

Gli obblighi informativi per gli intermediari fiinanziari

AS

Arnone & Sicomo

Disposizioni della Banca d'Italia relative a banche, intermediari finanziari, SIM, SGR, SICAV e SICAF in materia di cartolarizzazione

GO

Gianni & Origoni

Regulatory News On Self-managed And Externally Managed SICAVs And SICAFs

GO

Gianni & Origoni

REIT And SIIQ: Everything You Need To Know

AS

Arnone & Sicomo

The Prescription Of Postal Savings Bonds

SP

Studio Previti Associazione Professionale

La Legittimità Del Piano Di Ammortamento Alla Francese: Il Punto Delle Sezioni Unite Della Suprema Corte Di Cassazione

SP

Studio Previti Associazione Professionale

La Prescrizione Dei Buoni Fruttiferi Postali

SP

Studio Previti Associazione Professionale

La responsabilità dell'intermediario bancario per la non corretta esecuzione del pagamento verso il reale beneficiario

SP

Studio Previti Associazione Professionale

ESG: ESMA Publishes Guidelines On Investment Fund Nomenclature

OC

Osborne Clarke

Aggiornamento Normativo - N. 524 / 2024

FIVELEX Studio Legale e Tributario

Italy Leads The Way In Shaping National AI Legislation Within The EU

European Union Technology

JD

Jones Day

The Use Of Generative AI In Corporate Governance And Deal Advisory

Italy Technology

WL

Withers LLP

Digital Domicile Of Directors And Liquidators: Unioncamere And National Council Of Notaries Publish Clarifications Regarding Disclosure Requirements

Italy Commercial

WP

WH Partners

Immobili indesiderabili: considerazioni sulla rinuncia alla proprietà immobiliare in Italia

Italy Real Estate

A

Altenburger

End To Six-Month Cap On Unlawful Termination Compensation In Small Businesses For Jobs-Act-Governed Relationships (Podcast)

Italy Employment

AO

A&O Shearman

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Related Country Guides

Alternative Investment Funds

Secured Lending

Project Finance

Banking Regulation

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Debt Capital Markets

Partial Nullity Of A Specific Surety Guarantee

The Supreme Court of Cassation ("The Supreme Court"), in judgment no. 27243, dated 21 October 2024, ruled on the partial nullity of a specific surety guarantee, applying the principles...

WP

WH Partners

Recupero Crediti: Come Funziona?

Il recupero crediti da un privato è sicuramente possibile, nonostante le difficoltà. Ecco perché oggi vediamo come funziona il recupero crediti.

AS

Arnone & Sicomo

Euronext Growth Milan Updates Its Regulation

With Notice No. 35594 dated 22 September 2023, Borsa Italiana announced that Consob had approved the amendments to the Rules of the Markets managed and organised...

OO

Orsingher Ortu – Avvocati Associati

EMSA Updates The Reporting Manual On The European Single Electronic Format (ESEF)

OO

Orsingher Ortu – Avvocati Associati

Consob Launches Consultation On Proposal Of Communication On Capital Strengthening Transactions Reserved For A Single Investor

OO

Orsingher Ortu – Avvocati Associati

Debt Recovery In Italy

Italy Insolvency

AS

Arnone & Sicomo

Acquisition Financing: The Debt Is Not Inherent To The Transferred Business

Italy Commercial

MA

Molinari Agostinelli Studio Legale

Negotiated Crisis Resolution: Is It Possible To Initiate A Simplified Composition With Creditors If A Debt Restructuring Agreement With Tax Settlement Is Feasible?

Italy Insolvency

Md

Macchi di Cellere Gangemi

Swaps With Local Entities: The Court Of Accounts Declares The Lack Of Jurisdiction Over Banks

Md

Macchi di Cellere Gangemi

See more

Charges, Mortgages, Indemnities

Italy's Real Estate Market In 2025: Green Trends, Tax Incentives, And Regulatory Updates

An overview of the latest trends and developments shaping the Italian real estate market in 2025, including prices, tax breaks, green mortgages, and foreign investment.

Italy Real Estate

BI

Boccadutri International Law Firm

La Legittimità Del Piano Di Ammortamento Alla Francese: Il Punto Delle Sezioni Unite Della Suprema Corte Di Cassazione

Le Sezioni Unite della Corte di Cassazione, con sentenza n. 15130 del 29 maggio 2024, hanno stabilito che l'omessa indicazione del regime di capitalizzazione "composto" degli interessi e della modalità di ammortamento...

SP

Studio Previti Associazione Professionale

The Italian Supreme Court On Mortgage Claw-Back

On 26 July 2023, the Italian Supreme Court issued its judgment in case No. 22563/2023 upholding the principle pursuant to which a mortgage can be clawed back even if granted to secure a mortgage loan (mutuo fondiario), ...

OO

Orsingher Ortu – Avvocati Associati

How To Get Away With Mortgages

Md

Macchi di Cellere Gangemi

What Are The Rights Of A Surface Right Owner On A Mortgaged Land?

Italy Real Estate

Md

Macchi di Cellere Gangemi

Banche: attenzione ai "ripianamenti"

Italy Insolvency

Ue

Ughi e Nunziante

How To Buy A House In Italy

L

Luxury Law

Article 577 Of Italian Navigation Code: Interpretation Issues Involved With The Limitation Period Of Naval Mortgages

Italy Transport

AN

Advant Nctm

Regulation (EU) 2017/352 On Port Services And Financial Transparency: General Principles On Financial Transparency And Port Infrastructure Charges

European Union Finance

AN

Advant Nctm

See more

Financial Services

Partial Nullity Of A Specific Surety Guarantee

The Supreme Court of Cassation ("The Supreme Court"), in judgment no. 27243, dated 21 October 2024, ruled on the partial nullity of a specific surety guarantee, applying the principles...

WP

WH Partners

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT").

European Union Technology

JD

Jones Day

The Expanding Reach Of Italy's FDI Regime

The Italian government has recently published its 2024 Annual Report on Foreign Direct Investment, providing an overview of the exercise of its special powers, commonly referred to as "Golden Power," in sectors deemed strategic for national security.

Italy Government

AO

A&O Shearman

European Commission – Approval Of Unicredit's Acquisition Of Banco BPM Subject To Commitments

European Union Anti-trust

N

Nazali

Italy's Real Estate Market In 2025: Green Trends, Tax Incentives, And Regulatory Updates

Italy Real Estate

BI

Boccadutri International Law Firm

Consob Lightens The Requirements For STS On-balance Sheet Securitisations Originated By Italian Banks

WS

WST Law & Tax Firm

New Article 118-bis Of Italian Legislative Decree No. 385 Of 1993 (Italian Consolidated Banking Act Or TUB)

WS

WST Law & Tax Firm

I Limiti Della Comunicazione Sui Prodotti Finanziari

Italy Media & IT

LC

Lipani Legal & Tax

Communication From The Bank Of Italy With Respect To MiCAR

Italy Technology

WS

WST Law & Tax Firm

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Fund Management/ REITs

Regulatory News On Self-managed And Externally Managed SICAVs And SICAFs

Law No.21 of March 5, 2024 (published on March 12, 2024 and effective from March 27, 2024 – "Law 21/2024") introduces significant innovations to the regime of investment companies...

GO

Gianni & Origoni

REIT And SIIQ: Everything You Need To Know

REIT: Is an acronym for "Real Estate Investment Trust," better known as società di investimento immobiliare quotata (SIIQ) in Italy...

AS

Arnone & Sicomo

ESG: ESMA Publishes Guidelines On Investment Fund Nomenclature

The European Securities and Markets Authority (ESMA) initiated, and completed, the consultation process leading up to the publication - on 14 May 2024 - of its Guidelines on funds' names using ESG...

OC

Osborne Clarke

Arriva La AIFMD II (Ma È Un Compromesso)

FIVELEX Studio Legale e Tributario

Regulation On Requirements For Investment Policies And Operating Conditions Of European Long-Term Investment Funds ("ELTIF") Adopted

European Union Finance

OO

Orsingher Ortu – Avvocati Associati

What Is Forex And How Does It Work?

BI

Boccadutri International Law Firm

Cross-Border Distribution Of Units Or Shares Of Collective Investment Undertakings: Recent Amendments To The Issuers' Regulation

Md

Macchi di Cellere Gangemi

Lowering Non-Professional Investors' Entry Thresholds Into Italian Alternative Investment Funds

CS

Carotenuto Studio Legale

The Fate Of Dormant Accounts In Italy

BI

Boccadutri International Law Firm

See more

Latest Videos

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Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

Free Money For Cyprus Companies - Funding Schemes And Solutions (Video)

CA

CYAUSE Audit Services Ltd

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