Getting The Deal Through

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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, Giovanna Tassitano

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, Giovanna Tassitano

First-step analysis: risk & compliance management in Italy

Italy - May 14 2020 This Q&A covers the essential legal and practical considerations surrounding risk & compliance management in Italy.

Andrea Fedi, Lucio Scudiero

In brief: liability for risk and compliance management in Italy

Italy - April 14 2020 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Italy.

Andrea Fedi, Lucio Scudiero

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, Giovanna Tassitano