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So far Legália has created 208 blog entries.
18 04, 2017

CONSOB: Q&As on public distribution on multilateral trading venues

By | April 18th, 2017|Capital Markets, Finance, Financial Regulation, Newsflash|

[Newsflash n. 29]

 

On 13 April 2017, CONSOB published some clarifications, in the form of Q&As, to the Recommendation n. 0092492 of 18 October 2016 (“Recommendation”) on the distribution of financial instruments through a multilateral trading venue (see our Newsflash n. 15).

The Q&As are divided into three main sections and aim at better specifying:

 

  1. Scope […]
12 04, 2017

L’Ufficio del Massimario e del Ruolo della Corte di cassazione

By | April 12th, 2017|Events|

12 April 2017

Aula Magna – Corte Suprema di cassazione

Piazza Cavour, Roma

 

Our Of Counsel Maurizio Converso will be speaking at the Conference titled “L’Ufficio del Massimario e del Ruolo della Corte di cassazione: il presente che guarda al passato per pensare al futuro” that will take place on April 12th at the Italian Supreme Court.

Here you can find:

  • The
11 04, 2017

Bank of Italy on unilateral amendment to contracts

By | April 11th, 2017|Finance, Financial Regulation, Newsflash|

[Newsflash n. 28]

 

On 11 April 2017, Bank of Italy published a new communication to the market (dated 28 March 2017) regarding unilateral amendment of terms in banking and financial contracts with continuous or periodic performance (contratto di durata) (“Communication”).

According to art. 118 of the Italian Financial Act (TUB) and the legislation on Italian banking transparency, […]

5 04, 2017

ESAs consult on PSPs’ obligations for the prevention of Money Laundering and Terrorist Financing

By | April 5th, 2017|Finance, Financial Regulation, Newsflash, Payment Services|

[Newsflash n. 27]

 

On 5 April 2017 the Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – “ESAs”) launched a public consultation on the Draft Joint Guidelines (“Draft Guidelines”) under Article 25 of Regulation (EU) 2015/847 (”Regulation”) on the measures payment service providers should take to detect missing or incomplete information […]

4 04, 2017

ESMA updates MiFID II/MiFIR Investor Protection Q&As

By | April 4th, 2017|Capital Markets, Finance, Financial Regulation|

The European Securities and Markets Authority (ESMA) has added 10 new Q&As to its Questions and Answers (Q&A) document on the implementation of investor protection topics under the Market in Financial Instruments Directive and Regulation (MiFID II/ MiFIR).

The MiFID II Q&A provide clarifications on the following topics:

  • Best execution;
  • Suitability;
  • Post […]
29 03, 2017

Debates contemporáneos de derecho procesal

By | March 29th, 2017|Events|

29 March 2017

Universidad del Norte – Barranquilla (Colombia)

 

Our Of Counsel Angelo Danilo De Santis will be speaking at the “Debates contemporáneos de derecho procesal” in Barranquilla.

This debate is part of the Cátedra Europa 2017 that is the most significant international event of Universidad del Norte and represents an important meeting point between the Caribbean Colombia and European […]

14 03, 2017

European Parliament approves revised Shareholders’ Rights Directive

By | March 14th, 2017|Corporate, Corporate Governance|

On 14 March 2017, the European Parliament has voted its report on the revised Shareholders’ rights directive. The final adoption step will take place in the European Council shortly. The directive will enter into force two years after its publication in the official journal.

Why did the Commission revise the Shareholders’ Rights Directive?

The financial […]

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