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So far Legália has created 141 blog entries.
16 01, 2020

MiFID II: new provisions to supplement the Italian implementing legislation

By | January 16th, 2020|Capital Markets, Finance, Financial Regulation, FinTech, Insurance, Newsflash|

[Newsflash n. 66]

During the period of application of the legislative decree n. 129 of 2017, implementing EU Directive 2014/65/EU (“MiFID II”) and EU Regulation 2014/600/EU (“MiFIR”) in the Italian legal system, national Supervisory Authorities spotted certain issues in the transposing legislation and reported them to the Ministry of Finance (“MEF”).

Following a

5 12, 2019

Christmas Roundtable 2019

By | December 5th, 2019|Events, Uncategorized|

Presentazione del libro, edito da il Mulino

Dai buoi di Omero ai Bitcoin

Riccardo De Bonis – Banca d’Italia, Servizio Analisi Statistiche
Maria Iride Vangelisti – Banca d’Italia, Divisione Strumenti e Servizi di Pagamento

Prof. Avv. Francesco Carbonetti

Interventi programmati
Prof. Avv. Giandomenico Mosco – LUISS Guido Carli

28 11, 2019

Equity and “debt” crowdfunding: new financing tools for SMEs

By | November 28th, 2019|Business Transactions, Capital Markets, Commercial, Finance, Financial Regulation, FinTech, Newsletter, Payment Services, Technology, Communications and Payments|

[Newsletter n. 17]

Italy has been the first EU Member State to equipe itself with a regulation for equity crowdfunding in 2013 (Consob Regulation no. 18592 of 26 June 2013) (“Crowdfunding Regulation”) and now a further step to foster this successful financing tool has been added to the existing infrastructure.
On 25 October 2019, the Crowdfunding […]

11 11, 2019

The EBA calls on the European Commission to take action to facilitate the scaling up of cross-border activity

By | November 11th, 2019|Capital Markets, Finance, Financial Regulation, FinTech, Payment Services, Uncategorized|

The European Banking Authority (EBA) published today a report identifying potential impediments to the cross-border provision of banking and payment services in the EU. Developed under the EBA’s FinTech Roadmap, this Report calls on the European Commission to facilitate cross-border access, including the update of interpretative communications on the cross-border provision […]

11 11, 2019

EBA publishes Opinion on disclosure to consumers buying financial services through digital channels

By | November 11th, 2019|Capital Markets, Finance, Financial Regulation, FinTech, Payment Services, Technology, Communications and Payments, Uncategorized|

The European Banking Authority (EBA) published today an Opinion addressed to the EU Commission with recommendations to ensure that disclosure requirements in EU law take account of the increasing use of digital marketing channels for financial services and the resultant issues potentially affecting consumers. The recommendations relate primarily to the scope and consistency of disclosure […]

2 10, 2019

Legália per l’Ambiente

By | October 2nd, 2019|Events, Uncategorized|

Legália per l’Ambiente: Legália is pleased to invite you to the first crowdfunding dinner for social green project to rescue the Garden of Piazza Cairoli in Rome.

3 October 2019
at 9.00 pm

Cappella Orsini
Via di Grottapinta 21

Minimum contribution Euro 20 – IBAN IT92Z0340303205CC0050007866, Associazione Guglielmo Hüffer


To […]

19 09, 2019

Prospectus Regulation: Consob adapts national regulation regarding Risk Factors

By | September 19th, 2019|Capital Markets, Finance, Financial Regulation|

Warning Notice no. 4/2019 of September 18, 2019

Subject: ESMA guidelines on risk factors pursuant to the new Prospectus Regulation and revocation of CONSOB Recommendations n. 7105108 (29.11.2007) and n. 0096857 (28.10.2016) concerning, respectively, the risk factors and the “Warnings for the investor “of the prospectuses.

Prospectus Regulation (Reg. […]

22 07, 2019

Salvatore Providenti appointed member of the Committee managing the FIR

By | July 22nd, 2019|News, Uncategorized|

Our special partner, Salvatore Providenti, has been appointed, by the Italian Minister of Finance, as one of the nine members of the technical Committee that will manage investors’ applications for indemnification claims submitted to the Fondo Indennizzo Risparmiatori (FIR).

The FIR has been established by the Italian Budget Law of 2019 to indemnify investors who have suffered unfair damage […]

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