Tonucci news En

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.

Vaccination in the workplace: data protection guidelines.

Judicial evaluation of the company manager’s choices.

Artificial Intelligence: EU in pole position for regulation.

Plea bargaining and application of disqualifying penalties to legal entities pursuant to Italian Legislative Decree no. 231/2001.

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