Elisabetta Zeppieri

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Italy issues report on ICOs and cryptoassets exchanges

Italy - January 3 2020 On 2 January 2020, CONSOB published its final report on initial coin offerings (ICOs) and cryptoassets exchanges. The report follows the public...

Claudia Colomba, Jeffrey Greenbaum.

Italy sets final deadline for SCA migration

Italy - December 2 2019 The Bank of Italy has issued a communication indicating that 31 December 2020 will be the final deadline to adopt strong customer...

Claudia Colomba, Jeffrey Greenbaum.

FIS Horizons 2020

Global - November 18 2019 Financial institutions continue to prepare for the anticipated cessation of the publication of the London Interbank Offered Rate (LIBOR) benchmark...

Andrew Carey, Rachel Kent, Sharon Lewis, Claudia Colomba, Federico de Noriega Olea, Margaret Kemp, Ernesto Apuzzo, Cécile Dupoux, Beata Balas-Noszczyk, René Arce Lozano, Jeffrey Greenbaum, John Salmon, Gregory Lisa, Shengzhe Wang, Andreas Doser, Deborah K. Staudinger, Jaime Bofill, Luis Dávalos Bichara, Aline Doussin, Elaine Penrose, Christian Herweg, Claire Lipworth, Aissatou Sylla, Andrea Fraser-Reid, Shantay Cong, Wouter Jongen, Arwen Handley, Macarena Sanz Gonzalez, Sukhvir Basran, Sarah Wrage, Lavan Thasarathakumar, Stephen Allen, Andrew McGinty, Beth Peters, Scott R. Lilienthal, Marc Gottridge, Emily Reid, Dr. Richard Reimer, Dr. Sébastien Gros, Jun Wei, Louise Lamb, Isobel Wright, Victor de Vlaam, Philip Parish, Pierre Reuter, Roger Tym, Mark Parsons, Penny Angell, Paul Mullen, Susan Whitehead.

Italian AML rules capture providers of services related to the use of virtual currencies and custodian wallet providers

Italy - November 5 2019 Last month, Legislative Decree No. 125 of 4 October 2019 implementing Directive (EU) 2018843 (5AMLD) (Decree 1252019) was published in the Italian...

Claudia Colomba, Jeffrey Greenbaum.

Will Italian AML rules capture foreign entities operating online without a physical presence in Italy?

Italy - September 19 2019 The Italian Financial Intelligence Unit (FIU), in the context of a hearing in front of Parliament, released specific comments on the draft law...

Claudia Colomba, Jeffrey Greenbaum.