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Snapshot: the regulatory framework for financial services compliance in Italy

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

In brief: financial services compliance programmes in Italy

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

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.

Marco Penna, 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.

Marco Penna, Giovanna Tassitano

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.

Marco Penna, Giovanna Tassitano