News & Analysis as of

Italy Regulatory Agenda

A&O Shearman

Antitrust in focus - April 2024

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Spotlight on below-threshold merger reviews: doubts over European Commission’s powers while in depth probes launched in Italy - Last month, we reported on the landmark Advocate General (AG) opinion in Illumina/GRAIL. The AG...more

White & Case LLP

AI Watch: Global regulatory tracker - Italy

White & Case LLP on

Italy plays a prominent role in EU AI Act negotiations and engages in political discussions for future laws. Laws/Regulations directly regulating AI (the “AI Regulations”) Currently, there are no specific laws,...more

DLA Piper

Italian AI bill: Main issues and risks

DLA Piper on

On 23 April, the Italian Council of Ministers passed a bill (AI Bill) aimed at introducing national AI provisions. The main scope is to establish regulatory criteria to balance the opportunities offered by new technologies...more

A&O Shearman

The Italian regime on digital financial instruments is finally ready to kick-off

A&O Shearman on

Following a public consultation launched early this summer, on 11 December 2023 CONSOB (i.e. the Italian Securities and Financial Markets Authority) published the final version of the Regulation on the issuance and transfer...more

McDermott Will & Emery

New From January 2024 | Participation Exemption for European Corporations on Disposal of Shareholdings

McDermott Will & Emery on

The Italian government recently approved a draft 2024 budget law which provides for the extension of the domestic participation exemption regime on disposal of shareholdings (PEX) to those non-resident corporations that: (i)...more

BakerHostetler

DSIR Deeper Dive: Absent Legislation, Privacy Regulators Offer Guidance on AI

BakerHostetler on

By now, many of us are using AI, advising others about how to use AI, and waiting for some legislative miracle to give us some guardrails for what we can or cannot be doing with AI. A lot of effort has been put into tracking...more

McDermott Will & Emery

Investing in Healthcare & Life Sciences - An International Guide to Regulatory and Transactional Issues Across the Sector -...

McDermott Will & Emery on

As macroeconomic forces and geopolitical dynamics continue to shape the M&A and investment climate globally, health and life sciences transactions continue to remain high priority sectors presenting both high growth and...more

Davis Wright Tremaine LLP

China's Cyberspace Administration Proposes Draft Rules to Regulate Generative AI

Regulator proposes requiring content moderation, algorithmic transparency, data protection and security, nondiscrimination, and quality of training data - Regulators around the globe are paying close attention to the...more

Hogan Lovells

Bank of Italy consultation on borrower-based loan limitations could lead to opportunities for Direct Lenders

Hogan Lovells on

The latest Consultations launched by the European Banking Authority (EBA) and the Bank of Italy on regulatory capital requirements for banks may lead to opportunities for alternative lenders, as traditional financiers may...more

Hogan Lovells

Global Accountants’ Liability Update – March 2021

Hogan Lovells on

Recent regulatory and enforcement developments - Hong Kong - Court rules on disclosure of disciplinary decisions- Accountants and other professionals should not expect that disciplinary decisions against them will remain...more

Hogan Lovells

IVASS issues clarifications of new regulations and starts testing of mystery shopping

Hogan Lovells on

On 23 March, IVASS, in the run-up to the entry into force of its Regulation No. 45/2020 on insurance products oversight and governance requirements (“POG”) and Measure No. 97/2020 mainly providing amendments to the current...more

Orrick, Herrington & Sutcliffe LLP

Orrick Finance Italy – CELF Weekly Newsletter – October 2020

CELF Talks: Il Fondo di Garanzia PMI nella normativa emergenziale Ne discutono: Bernardo Mattarella,Amministratore delegato di Banca del Mezzogiorno-MCC Patrizio Messina, Head of Finance Group Orrick Clicca qui per vedere...more

Latham & Watkins LLP

Italian Ministry Launches a Public Consultation on FinTech Sandbox

Latham & Watkins LLP on

The FinTech sandbox would aim to foster innovation in the financial, credit, and insurance sectors. The Italian Ministry of Economy and Finance has launched a public consultation on a draft ministerial decree (Draft Decree)...more

Hogan Lovells

Italy consults on FinTech sandbox

Hogan Lovells on

The Italian Ministry of Economy and Finance has launched a consultation on a Draft Decree on the criteria to test FinTech initiatives in a sandbox environment and to establish a FinTech Committee. The criteria include the...more

Hogan Lovells

Italy Temporary Permissions Regime (TPR) for hard Brexit

Hogan Lovells on

Following the Ministry of Economy and Finance press release of 24 January 2019, last night the Italian Government approved the law decree aimed at ensuring financial stability and market integrity in the event of hard Brexit...more

Hogan Lovells

Italy prepared transitional measures to ensure continuity for markets

Hogan Lovells on

On 24 January, the Italian Ministry of Economy and Finance published a press release informing of having prepared, in full cooperation with the supervisory authorities and after having heard trade associations, the necessary...more

Orrick, Herrington & Sutcliffe LLP

I recenti sviluppi del Decreto Madia ed il regime transitorio

1. L'APPROVAZIONE DEL DECRETO CORRETTIVO A SEGUITO DELLA SENTENZA DELLA CORTE COSTITUZIONALE N. 251/2016 - Il Consiglio dei Ministri del 9 giugno 2017, su proposta del Ministro per la semplificazione e la pubblica...more

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