Italy: Securitization & Structured Finance

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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.

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

In data 12 marzo 2024 la Banca d'Italia – a conclusione del processo avviato in data 27 luglio 2023 in cui ha posto in consultazione il "Documento di consultazione sulle disposizioni...

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Gianni & Origoni

Green ABS: A New Opportunity

Building a climate-neutral, green, fair and social Europe is one of the four main priorities set out by the European Council in its strategic agenda for 2019-2024 (the EC Agenda).

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Hogan Lovells

Towards A "New" Real Estate Securitisation

Recent updates on the securitisation of proceeds arising from ownership of real estate assets introduced by Italian Budget Law 30 December 2018, no. 45 and Law Decree 30 April 2019, no. 34 (so called "Growth Decree").

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Advant Nctm

New Trends For The Italian Securitization Market

The end of 2018 and the start of 2019 have been crucial times for the legal framework of securitization transactions in Italy.

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Hogan Lovells

Securitization in Italy: Recent Reform Opens New Investment Opportunities In Real Estate Market And Boosts NPLs/UTPs Dismissal

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Jones Day

Key Regulatory Developments In Italy - November 2018

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Dentons

Reform Of Securitisation Law Under Discussion In The Italian Parliament

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Gitti and Partners

New Italian Rules Allowing Direct Lending And Purchasing Of Claims By EU Alternative Investment Funds

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McDermott Will & Emery

Securitization In Italy: New Market-Friendly Rules Enacted

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Jones Day

Italian State Guarantee For NPL Securitisations: Implementing Decree Is Approved

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Orrick

Italian Reform And The Latent Potential For CMBS

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Reed Smith (Worldwide)

GACS, Approvato Il Disegno Di Legge Di Conversione Del Decreto Sulla Garanzia Statale Sulla Cartolarizzazione Di NPLs

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Orrick

意大利银行实行新举措允许证券化特殊目的实体公司发放贷款（英文版）

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Jones Day

Nuove Forme Di Direct Lending. La Concessione Di Finanziamenti Da Parte Di Società Veicolo Per La Cartolarizzazione

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Orrick

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

Italy Commercial

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WH Partners

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

Italy Employment

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A&O Shearman

The Collective Agreement Applied By The Employer Must Be Consistent With The Actual Work Performed: The Supreme Court Calls For Contractual Coherence

Italy Employment

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WH Partners

Trust And Jurisdiction Clause: The (Very Concrete) Limits Of Freedom Of Choice

Italy Commercial

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WH Partners

The Italian Market: Gaming & Regulation (Podcast)

Italy Media & IT

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WH Partners

Loans Granted By Securitization Vehicles: The Bank Of Italy's New Implementing Measures

The most debated aspect during the consultation process was compliance with the retention requirements in the context of transactions where SPVs grant loans to entities other than individuals and microenterprises.

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Jones Day

由意大利政府担保的意大利不良贷款：法令已批准（英文版）

As confirmed by the EU Commission, the guarantee released by the Italian Government would not constitute a state aid, subject to the terms set out by the EU Commission.

European Union Finance

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Jones Day

由意大利政府担保的意大利不良贷款：法令已批准（英文版）

On February 14, 2016, the Italian Government approved the law decree that regulates, inter alia, the release of a guarantee by the Italian Government for non-performing loan transactions.

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Jones Day

意大利不良贷款交易：政府应提供担保（英文版）

On January 26, 2016, the Italian Government and the European Commission have agreed on the terms under which guarantees may be provided by the Italian Government for Non-Performing Loan transactions.

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Jones Day

Italian Finance Ministry Announces Government Guarantees To NPLS

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Orrick

It Is Now Fact – CMBS Is The Answer To Italian Bank Deleveraging Woes!!

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Reed Smith (Worldwide)

Non-Performing Loan Transactions In Italy; Guarantee To Be Provided By Italian Government

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Jones Day

Loans Granted By Securitisation Vehicles—Consultation Paper Of The Bank Of Italy And Retention

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Jones Day

Italian Lending Market Finally Opens To Nonbanking Lenders

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Jones Day

CONSOB Communication On Distribution Of Complex Financial Products To Retail Investors

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A&O Shearman

Le Novità Introdotte Dal Decreto Crescita: Minibond, Concessione Di Finanziamenti E Cartolarizzazione Dei Crediti

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Orrick

The Italian Government Introduces Measures To Boost The Italian Lending Market

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Jones Day

Amendments To The Italian Securitisation Law Introduced By The "Destinazione Italia" Decree

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Orrick

Directors’ Management And Representation Powers Pursuant To Italian Company Law Reform

Italy Wealth Mgt

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Studio Legale Bernascone & Soci

Le Novità Introdotte Dal Decreto Crescita: Minibond, Concessione Di Finanziamenti E Cartolarizzazione Dei Crediti

È stato pubblicato il decreto legge 24 giugno 2014 n. 91 che introduce misure a favore delle emissioni di obbligazioni societarie e misure a favore del credito alle imprese.

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Orrick

The Italian Government Introduces Measures To Boost The Italian Lending Market

Italy has embarked on a program of economic and financial reforms to ensure the country's future sustainability and growth.

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Jones Day

Amendments To The Italian Securitisation Law Introduced By The "Destinazione Italia" Decree

On 23 December 2013, law decree n. 145 or the so-called "Destinazione Italia" decree was published in the Italian Official Gazette providing for certain changes to law n. 130 of 30 April 1999.

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Orrick

Directors’ Management And Representation Powers Pursuant To Italian Company Law Reform

Recently Italian Company Law has been substantially modified by Legislative Decree no. 6/2003, which entered into force on January 1, 2004. This article focuses on the changes made by this legislation ("Reform") to the rules governing the management and representation powers of directors of limited stock companies.

Italy Wealth Mgt

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Studio Legale Bernascone & Soci

Last-Minute Closing Hazards to Avoid During Italian Real-Estate Transactions

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McDermott Will & Emery Carnelutti

Provisions On Securitisation Of Credits - 6. Tax And Balance Sheet Provisions

Italy Commercial

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Studio Legale Internazionale

Provisions On Securitisation Of Credits - 5. Instruments Issued For The Purchase Of Credits

Italy Commercial

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Studio Legale Internazionale

Provisions On Securitisation Of Credits - 4. Terms And Effectiveness Of The Assignment

Italy Commercial

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Studio Legale Internazionale

Provisions On Securitisation Of Credits - 3. Companies for the securitisation

Italy Commercial

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Studio Legale Internazionale

Provisions On Securitisation Of Credits - 2. Program Of The Transaction

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Studio Legale Internazionale

Provisions On Securitisation Of Credits - 1. Applicability Field And Definitions

Italy Commercial

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Studio Legale Internazionale

Italian Securitisation

Italy Commercial

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Studio Legale Internazionale

The Implementation in Italy of the EU Directive on Free Movement of Capital

Italy Commercial

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Studio Legale Sutti

A First Italian Case on Insider Trading

Italy Anti-trust

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Studio Legale Fondato da Francesco Carnelutti

Banking Foundations

Italy Anti-trust

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Studio Legale Fondato da Francesco Carnelutti

Introduction To Italian Acquisitions PART C

Italy Anti-trust

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Studio Legale Fondato da Francesco Carnelutti

An Introduction To Italian Acquisitions PART B

Italy Anti-trust

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Studio Legale Fondato da Francesco Carnelutti

The Rules Governing the Share Holdings of Controlling Companies

Italy Commercial

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Studio Legale Fondato da Francesco Carnelutti

An Introduction To Italian Acquisitions PART A

Italy Anti-trust

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Studio Legale Fondato da Francesco Carnelutti

The "Closed" Investment Funds" Opportunities

Italy Anti-trust

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Studio Legale Sutti

Placement of Units of UCITS with Institutional Investors in Italy

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Gianni Origoni Linklaters Alliance

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Securitization Fund | Securitization Vehicle Luxembourg (Video)

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Hance Law Avocats

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