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Bank of Italy implements PSD2 provision on the obligation to inform consumers of their rights

Italy - July 2 2021 On 1 July 2021, the Bank of Italy transposed into the Italian legal framework Article 106 of PSD2 regarding the obligation for payment service…

Jeffrey Greenbaum, Elisabetta Zeppieri

Delay in the establishment of the Italian UBO Register

Italy - March 23 2021 The Counsel of State suspended the adoption of its opinion on the draft decree of the Ministry of Economy and Finance setting up and governing the…

Jeffrey Greenbaum, Antonio Rossi, Elisabetta Zeppieri

New Italian rules on comparison websites pursuant to PAD

Italy - March 23 2021 Following the public consultation held in 2018 by the Italian Ministry of Economy and Finance, Italy adopted secondary implementing rules on…

Jeffrey Greenbaum, Antonio Rossi, Elisabetta Zeppieri

Withholding tax exemption on dividends and capital gains for non-resident investment funds

European Union, Italy - January 18 2021 The 2021 Italian Budget Law aligns the tax treatment applicable to EU investment funds with the tax treatment applicable to Italian investment funds…

Maria Cristina Conte, Jeffrey Greenbaum, Serena Pietrosanti, Elisabetta Zeppieri

Italian Government repeals money transfer tax

Italy - January 4 2021 The Italian Government repealed the tax, introduced in 2018, on money remittances outside EU executed through payment institutions. Among the several…

Maria Cristina Conte, Jeffrey Greenbaum, Serena Pietrosanti, Elisabetta Zeppieri