About Legália

This author has not yet filled in any details.
So far Legália has created 61 blog entries.
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 […]

22 07, 2019

ESMA updates its Q&A on Prospectus Regulation

By | July 22nd, 2019|Capital Markets, Finance, Financial Regulation, Uncategorized|

The European Securities and Markets Authority (ESMA) has added twenty-five new Q&A on Regulation (EU) 2017/1129 (the ‘Prospectus Regulation’).

In view of the imminent application of the Prospectus Regulation from 21 July 2019, it is worth mentioning the Q&A 1.6, which provides clarification on “Continuing an offer which has initially been made using […]

17 07, 2019

MEF: FIR (the fund to indemnify investors) becomes operational

By | July 17th, 2019|Capital Markets, Dispute Resolution, Finance, Financial Regulation|

[Newsflash n. 65]

Further to the set-up of the Fund to indemnify investors who have suffered unfair damage from Italian banks subject to compulsory winding-up between 16 November 2015 and 1 January 2018 (Fondo Indennizzo Risparmiatori, “FIR”) by 2019 Italian Budget Law (see our Newsletter n. 15), the Italian Minister of Finance has appointed […]

3 07, 2019

Prospectus Regulation: Consob launched a public consultation on amendments to the Issuers’ Regulation

By | July 3rd, 2019|Capital Markets, Finance, Financial Regulation, Newsflash|

[Newsflash n. 64]

On 20 June 2019 Consob submitted to public consultation  certain  amendments to the relevant secondary Consob Regulation n. 11971/1999 (also “Issuers’ Regulation”) as required to implement the Prospectus Regulation (Regulation (EU) 2017/1129).

Prospectus Regulation (“PR”)

As of 21 July 2019, the Prospectus Regulation (repealing the Prospectus Directive 2003/71/EC) will become applicable in its entirety.
As at today, the following […]

26 06, 2019

Binary options and CFD: CONSOB adopts prohibition and restriction measures

By | June 26th, 2019|Capital Markets, Finance, Financial Regulation, Uncategorized|

Consob introduced in Italy on a permanent basis – pursuant to Article 42 of the EU Regulation on financial instruments markets (MiFIR) and of art. 7-bis of the Consolidated Law on Finance – intervention measures to protect retail investors similar to those already adopted by the ESMA, the European Authority for Financial Instruments and Markets, […]

25 06, 2019

CONSOB: Amendments to Regulation n. 18592 of 26 June 2013 on the collection of risk capital through online portals

By | June 25th, 2019|Finance, Financial Regulation, Uncategorized|

CONSOB launched a public consultation on amendments to the regulation relating to crowdfunding for the impementation of the 2019 Budget Law (Law No. 145 of  30 December 2018).

Please click here to review the Consultation Document (in Italian language only)

CONSOB: Modifiche al Regolamento n. 18592 del 26 giugno 2013 sulla raccolta di capitali di rischio […]

28 05, 2019

Providenti signs strategic alliance with Cintioli & Associati

By | May 28th, 2019|News|

Legália is pleased to announce the strategic alliance signed by its special partner Salvatore Providenti with Cintioli & Associati.

This cooperation enables the involved professionals and law firms to provide legal assistance in the most significant deals concerning competition and administrative law as well as financial markets and company law.


See the following press releases (in […]

22 05, 2019

Le società di investimento semplice (SIS)

By | May 22nd, 2019|Events|

mercoledì 26 giugno 2019


Un nuovo modello societario previsto dal Decreto Crescita (art. 27, d.l. n. 34/2019)

Hotel NH Milano Machiavelli

Via Lazzaretto, 5
20124 Milano (MI)

Maurizio Rubini, Of Counsel di Legália, interverrà come relatore al convegno “Le società di investimento semplice (SIS)” avente ad oggetto il nuovo modello societario previsto dall’art. 27 del Decreto legge n. […]

16 05, 2019

Crypto-assets: CONSOB orders termination of non-authorized investment activities in Italy

By | May 16th, 2019|Finance, Financial Regulation, Financial Technology, Newsflash|

[Newsflash n. 63]

Consob, following its previous resolutions (see our Newsflashes n. 54 and n. 58), continues its strict monitoring on activities concerning crypto-assets addressed to Italian investors.

During the first week of May, Consob published the following Resolutions, where it has reiterated its firm view regarding the dealing in cryptocurrencies, […]

2 05, 2019

Notice of ESMA’s Product Intervention Renewal Decision in relation to contracts for differences

By | May 2nd, 2019|Capital Markets, Financial Regulation, Payment Services, Uncategorized|

On 17 April 2019, the European Securities and Markets Authority (ESMA) adopted a Decision under Article 40 of Regulation (EU) No 600/2014 to renew the restriction on the marketing, distribution or sale of contracts for differences (CFDs) to retail clients. The Decision renews ESMA Decision (EU) 2018/796 on the same terms as the previous renewal decisions, […]

Load More Posts