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Italian Supreme Court states on the payment of the benefit to the "legitimate heirs" in a life insurance contract

Italy - September 20 2021 The Joint Division of the Italian Supreme Court has recently issued Decision No. 11421/2021 (the "Decision"), with which it has put an end to a long…

Chiara Cimarelli.

#DeRisk Newsletter September 2021

Italy - September 8 2021 On April 7, 2021, the EU Commission released the 2021/C 118/01 Commission Notice Guidelines providing a common understanding of the term…

Leila Bianchi, Angelo Borselli, Chiara Cimarelli, Bruno Giuffré, Antonio Longo, Andrea Pantaleo, Andrea Pontecorvi, Alberto Sandalo.

IVASS clarifies AML provisions

European Union - July 28 2021 On 13 July 2021, IVASS published Order No. 111/2021 in matter of AML ("Order"), which has been published in the Italian Official Gazette on 24 July…

Chiara Cimarelli.

IVASS provisions on horizontal collaboration and consistency declaration annulled by Administrative Court of Lazio

Italy - June 30 2021 With judgment no. 07549 of 23 June 2021, the Regional…

Chiara Cimarelli.

Unit linked policies declared life insurance policies by tax judgments

Italy - June 17 2021 On 17 May 2021, the Italian Tax Commission of Region Lombardia has released two judgments (no. 1864 and no. 1865), in which it has declared that…

Chiara Cimarelli.