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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.

Giovanna Tassitano, Marylisa Izzo.

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.

Giovanna Tassitano, Marylisa Izzo.

Financial Services Compliance in Italy

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

Giovanna Tassitano, Marylisa Izzo.