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So far Legália has created 1360 blog entries.
5 12, 2018

Crowdfunding: CONSOB clarifications to ease access to capital market for SMEs

By | December 5th, 2018|Business Transactions, Capital Markets, Financial Regulation, FinTech, Newsflash|

[Newsflash n. 55]

On 29 November 2018, CONSOB published the Resolution n. 20686/2018 dated 9 November 2018 in the Italian Official Gazette, which amended Article 34-ter of CONSOB Issuers’ Regulation setting out the exemptions from the obligation to publish a prospectus, with particular regard to the threshold under which public offerings are exempted. In particular, CONSOB […]

4 12, 2018

The New EU proposal for an E-privacy regulation

By | December 4th, 2018|Data Protection, Newsletter, Payment Services, Technology, Communications and Payments|

[Newsletter n. 13]

On the 10th January 2017 the European Commission presented a proposal of regulation in relation to the processing of personal data and the protection of privacy in electronic communications, intended to supersede directive 2002/58/EC. This proposal of regulation aims at updating the current legislation to contribute to the development of the digital […]

19 11, 2018

ICO and crypto-assets: CONSOB suspends two Initial Coin Offerings in Italy

By | November 19th, 2018|Business Transactions, Capital Markets, Finance, Financial Regulation, FinTech, Newsflash, Payment Services, Technology, Communications and Payments|

[Newsflash n. 54]

In the last two weeks Consob suspended two Initial Coin Offerings (“ICOs”) promoted by non-Italian companies addressed to Italian investors: (i) the offer of token TGA by an English company “Togacoin LTD” (Resolution n. 20660 of 31 October 2018) and (ii) the offer of digital currency  Crypton promoted […]

12 11, 2018

Crypto-Assets and ICO: stakeholders advise ESMA on level 3 guidelines

By | November 12th, 2018|Finance, Financial Regulation, FinTech, Newsletter, Payment Services, Technology, Communications and Payments|

[Newsletter n. 12]

On 19 October 2018, the Securities and Markets Stakeholder Group (SMSG) – the group of experts with the task to facilitate consultation between ESMA, its Board of Supervisors and stakeholders and to provide technical advice on policy development of ESMA – sent a Report on Initial Coin Offerings and Crypto-Assets to ESMA to suggest […]

7 11, 2018

I vincoli del precedente giurisprudenziale nel processo civile

By | November 7th, 2018|Events|

Dottorato di ricerca in Discipline giuridiche
Discipline privatistiche e Diritto privato per l’Europa

 

Dipartimento di Giurisprudenza

 

Friday 9 November 2018

I vincoli del precedente giurisprudenziale nel processo civile
Sala del Consiglio
Via Ostiense, 161
00154 Roma (RM)

Our Of Counsel, Angelo Danilo De Santis  professor of civil procedural Law and lecturer in the field of civil and commercial out of […]

23 10, 2018

Incontri di studio sulle esecuzioni individuali e concorsuali

By | October 23rd, 2018|Events|

A.D.V.G. – Associazione Delegati Vendite Giudiziarie

26 October 2018

Incontri di studio sulle esecuzioni individuali e concorsuali
Sala consiliare dell’Ordine degli Avvocati
P.zza Enrico De Nicola n.1,
70123 Bari (BA)

Our Of Counsel, Angelo Danilo De Santis  professor of civil procedural Law and lecturer in the field of civil and commercial out of court settlement,  will be speaking […]

22 10, 2018

CONSOB to help investors against unauthorized financial activities

By | October 22nd, 2018|Capital Markets, Finance, Financial Regulation, FinTech, Insurance, Newsflash|

[Newsflash n.53]

On 18 October 2018, Consob, the Italian financial authority, launched the tool “Occhio alle truffe!” (“Be aware of frauds”) that allows investors to check whether or not the financial offer that they are considering to accept is promoted by authorized entities.

This tool allows investors to quickly and easily access Consob databases in order […]

27 08, 2018

ESMA: renewal prohibition of binary option

By | August 27th, 2018|Finance, Financial Regulation, Uncategorized|

On 24 August 2018, the European Securities and Markets Authority (ESMA) has agreed to renew the prohibition of the marketing, distribution or sale of binary options to retail clients, in effect since 2 July, from 2 October 2018 for a further three-month period (see our Newsflash n.45).

ESMA has also agreed to exclude a limited number of binary […]

23 07, 2018

AML5

By | July 23rd, 2018|Capital Markets, Commercial, Corporate Governance, Newsflash, Technology, Communications and Payments|

[Newsflash n. 52]

The 5th AML Directive (“5AMLD” partially amending Directive (EU) 2015/849) has now been agreed and adopted by European Parliament as of 19 April 2018.  The date of entry into force is set to be imminent (between Juy and September 2018) but has not yet been released.  The purpose of this amend being to […]

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