Tonucci news En

MINISTERIAL DECREE IMPLEMENTING THE REGISTER OF NON-POSSESSORY PLEDGES PUBLISHED IN THE OFFICIAL GAZETTE

THE SOSTEGNI-BIS DECREE: AMENDMENTS TO ART. 125 SEXIES OF THE ITALIAN BANKING ACT ON EARLY TERMINATION OF CREDIT CONSUMER AGREEMENTS.

Spoleto Court denies probation to legal entities charged under Italian Legislative Decree no. 231/2001.

The High Court rule on the real estate transfers validity brought forth by separation or divorce agreements.

Entry into force of the bank of Italy’s regulation on the assessment of the eligibility criteria of corporate officers of banks and financial entities.

The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001.

Covid: the Data Protection Authority stops the “Mitiga” app.

Extra-EU transfers: new standard contractual clauses approved.

BANK OF ITALY’S NEW GUIDELINES ON RETAIL BANKING PRODUCTS (“POG”).

Business information: approved the final version of Code of conduct.

    • Tonucci & Partners