Articles

Results 1 to 5 of 47
Most popular |Most recent


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.

Italian Sandbox: the first window for the submission of applications to be opened soon

Italy - October 4 2021 On 17 July 2021, the Decree of the Italian Ministry of Economy and Finance No. 100 of 30 April 2021 setting out the criteria to test FinTech…

Jeffrey Greenbaum, Elisabetta Zeppieri.

Bank of Italy initiatives on Artificial Intelligence in the banking, financial and payment sector

Italy - October 1 2021 Bank of Italy launched initiatives regarding the use of Artificial Intelligence for innovating the banking, financial and payment sector and…

Jeffrey Greenbaum, Elisabetta Zeppieri.

Cross-border distribution of collective investment undertakings: implementation in Italy of EU rules

European Union, Italy - July 22 2021 Italy is moving to adapt its legislative framework to the European Union standards and to remove fragmentation at national level for UCITS. On 15 July…

Jeffrey Greenbaum.

FinTech: Italy takes further steps towards the establishment of the FinTech Sandbox

Italy - July 6 2021 On 2 July 2021, the Decree of the Italian Ministry of Economy and Finance for the launch of a Sandbox in Italy and the establishment of a FinTech…

Jeffrey Greenbaum, Elisabetta Zeppieri.