Getting The Deal Through

Articles

Results 1 to 5 of 7


In brief: financial services compliance programmes in Italy

Italy - March 19 2021 This Q&A covers some of the key legal, regulatory and practical considerations for financial services firms when implementing a compliance programme in Italy.

Marylisa Izzo, Marco Penna

Snapshot: the regulatory framework for financial services compliance in Italy

Italy - March 19 2021 A concise Q&A guide to the financial services regulatory framework in Italy, including national authorities, authorisation regime, key legislation, the scope of regulation and more.

Marylisa Izzo, Marco Penna

In brief: financial services compliance programmes in Italy

Italy - March 16 2020 This Q&A covers some of the key legal, regulatory and practical considerations for financial services firms when implementing a compliance programme in Italy.

Marylisa Izzo, Marco Penna

Enforcement of financial services regulations in Italy

Italy - April 29 2019 A quick look at how the authorities in Italy enforce financial services regulations, including through investigations and penalties.

Marylisa Izzo, Marco Penna

Financial Services Compliance in Italy

Italy - April 29 2019 A structured guide to financial services compliance in Italy

Marylisa Izzo, Marco Penna