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EU driven crowdfunding regulatory developments in Italy

Italy - October 26 2022 Pending the completion of the process for adapting Italian rules to Regulation (EU) 2020/1503 on European crowdfunding service providers (“ECSP…

Jeffrey Greenbaum

Italian decree on beneficial owner register published in the Official Gazette

Italy - May 27 2022 The long-awaited decree regarding the establishment and regulation of the beneficial owner register in Italy was published in the Italian Official…

Jeffrey Greenbaum, Elisabetta Zeppieri

Updates on Italy’s implementation of EU rules on cross-border distribution of UCIs

European Union, Italy - May 17 2022 On 15 July 2021, the Italian Council of Ministers approved, in preliminary examination, a legislative decree introducing rules to adapt national…

Jeffrey Greenbaum

Italian decree on VASPs published in the Official Gazette

Italy - February 21 2022 The long-awaited decree regulating the business of VASPs in Italy was published in the Italian Official Gazette. On 17 February 2022, following a…

Jeffrey Greenbaum, Elisabetta Zeppieri

Italian register of payment services agents, e-money distributors and central contact points

Italy - October 8 2021 The Italian Ministry of Economy and Finance launched a public consultation on the long-awaited draft decree for the establishment of the Italian…

Jeffrey Greenbaum