Italy - February 22 2022
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.
Lavinia Capparelli, Marco Penna, Giovanna Tassitano
Italy - February 22 2022
This Q&A covers some of the key legal, regulatory and practical considerations for financial services firms when implementing a compliance programme in Italy.
Lavinia Capparelli, Marco Penna, Giovanna Tassitano
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.
Marco Penna, Giovanna Tassitano
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.
Marco Penna, Giovanna Tassitano
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.
Marco Penna, Giovanna Tassitano