Bancario & Finanziario En

The Bank of Italy issued instructions on the early repayment in credit agreement for consumers.

5th money laundering directive: preliminary observations of the Italian Data Protection authority.

Osservazioni del Garante per la protezione dei dati personali sullo schema attuativo della V Direttiva Antiriciclaggio.

European directive on combating fraud and counterfeiting of non-cash means of payment.

Invalidity of the clause that establishes overdue interests exceeding the limit rate.

Bank of Italy published the transparency regulation, as amended after public consultation ended on September 10, 2018.

Amendments to the Bank of Italy regulation on sanctions.

Amendments to the transparency regulation – Implementation of EBA guidelines on product oversight and governance arrangements for retail banking products.

Closed the public consultation launched by the Bank of Italy about amendments to the transparency regulation.

Prospectuses: the new ESMA technical standards to facilitate companies’ access to financial markets.

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