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 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 […]

14 03, 2017

European Parliament approves revised Shareholders’ Rights Directive

By | marzo 14th, 2017|Corporate Governance, Societario|

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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