NEW DECREE ON THE ELIGIBILITY REQUIREMENTS OF CORPORATE OFFICERS OF BANKS AND FINANCIAL INTERMEDIARIES.
On December 15th 2020, it was published in the Official Journal No. 310, the decree of the Ministry
On December 15th 2020, it was published in the Official Journal No. 310, the decree of the Ministry
By implementation of Decision (CFSP) 2020/1999 and Regulation (EU) 2020/1998 dated December 7th 2020, EU Council has introduced
Contribution by Giorgio Altieri of Tonucci & Partners on “Dimostrare – L’unione tra il diritto e le investigazioni”
2020 Corruption Perception Index published on 28 January 2021 by Transparency International ranks Italy 52nd out of 180
By notice published on its official website, IVASS announced that, due to organisational complexity resulting from the lockdown
Pursuant to Art. 10-bis of the Italian Legislative Decree no. 74/2000, Supreme Court of Cassation stated that the