3 06, 2021

PATRIMONIO RILANCIO: CDP approva le misure a sostegno delle medie e grandi imprese italiane 

By | giugno 3rd, 2021|Capital Markets, Civile-Commerciale, Finance, Newsletter, Societario|

[Newsletter n. 19]

Il 26 maggio 2021, l’Assemblea di Cassa Depositi e Prestiti (CDP) ha approvato la costituzione del Patrimonio Rilancio, (anche “Patrimonio Destinato”) istituito dal Decreto Rilancio (D.L. 34 del 2020).
Il Patrimonio Rilancio è uno strumento straordinario a carattere temporaneo (fino a 12 anni prorogabili) rivolto alle imprese italiane, diverse da […]

4 11, 2020

Leonteq sbarca in Italia

By | novembre 4th, 2020|Corporate Governance, Finance, News, Uncategorized|

Ottobre 2020. Siamo lieti di annunciare l’apertura della prima sede secondaria in Italia del nostro cliente Leonteq Securities (Europe) Gmbh, intermediario tedesco del Gruppo Leonteq, attivo nel mercato dei prodotti di investimento.

Legália, con il team guidato dal partner Avv. Vito Vittore, ha assistito Leonteq nello stabilimento della branch italiana, curandone gli aspetti legali e regolamentari.

L’apertura della […]

23 07, 2018

AML5

By | luglio 23rd, 2018|Capital Markets, Civile-Commerciale, Corporate Governance, Newsflash, Tecnologia, Comunicazione e Pagamenti|

[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 […]

27 10, 2017

MAR: Linee Guida CONSOB

By | ottobre 27th, 2017|Capital Markets, Finance, Newsletter, Regolamentazione Finanziaria e Servizi Pagamento, Societario|

[Newsletter n. 9]

MAR: pubblicate le Linee Guida CONSOB sulla gestione di informazioni privilegiate e sulle raccomandazioni di investimento

In data 13 ottobre 2017, all’esito della consultazione conclusa il 6 giugno 2017 (si veda Newsletter n.7), la CONSOB ha pubblicato le Linee Guida in materia di “

13 10, 2017

EBA opinion on Brexit relocations

By | ottobre 13th, 2017|Capital Markets, Civile-Commerciale, Finance, Regolamentazione Finanziaria e Servizi Pagamento, Societario|

The EBA published on 12 October 2017 an Opinion on Brexit to ensure the consistent application of Union legislation to businesses seeking to establish or enhance their EU27 presence in order to retain access to the EU Single Market. The Opinion aims at providing greater certainty to firms and ultimately at ensuring […]

27 09, 2017

EBA and ESMA provide guidance to assess the suitability of management body members and key function holders

By | settembre 27th, 2017|Corporate Governance, Finance, Regolamentazione Finanziaria e Servizi Pagamento, Societario|

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published on 26th September 2017 their joint Guidelines to assess the suitability of members of management bodies and key function holders. These Guidelines aim to harmonise and improve suitability assessments within EU financial sectors, and to ensure sound governance arrangements in financial […]

27 09, 2017

EBA publishes guidance to further harmonise EU banks internal governance

By | settembre 27th, 2017|Corporate Governance, Finance, Regolamentazione Finanziaria e Servizi Pagamento, Societario|

The European Banking Authority (EBA) published on 26th September 2017 its revised Guidelines on Internal Governance. These Guidelines aim at further harmonising institutions’ internal governance arrangements, processes and mechanisms across the EU, in line with the new requirements in this area introduced in the Capital Requirements Directive (CRD IV) and also taking into account the […]

31 05, 2017

ESMA sets Principles for supervisory approach to relocations from the UK

By | maggio 31st, 2017|Civile-Commerciale, Finance, Newsflash, Societario|

[Newsflash n. 33]

 

Today, 31 May 2017, ESMA has published an opinion (ESMA 42-110-433) setting out general principles aimed at supporting supervisory convergence in response to the increased requests from UK financial market participants seeking to relocate to the 27 Member States that will remain in the EU (EU27), in order to continue to benefit from access to […]

26 05, 2017

Law proposal for Milan as the new financial centre in Europe

By | maggio 26th, 2017|Civile-Commerciale, Finance, Societario|

[Newsflash n. 32]

 

From day one after Brexit, rumours have been spreading throughout Europe about which city, if any, will become the new financial centre after London. In this race, Italy has been consistently left aside during mainly on the grounds of unfavourable taxation and employment system. For this reason, a timely reaction was strongly desired […]

21 04, 2017

MAR: implementation in Italy and consultation on CONSOB Handbooks

By | aprile 21st, 2017|Capital Markets, Finance, Newsletter, Regolamentazione Finanziaria e Servizi Pagamento, Societario|

[Newsletter n. 7]

 

On 6 April 2017 CONSOB published the required amendments to CONSOB Regulations on issuers (11971/1999), markets (16191/2007) and related party transactions (17221/2010) implementing the Market Abuse Regulation (EU Regulation No. 596/2014, “MAR”) and its related delegated acts.

The amendments have been issued following an intense work of the Regulator which elaborated the 21 […]

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