- New tax rate on the financial incomes
- Guidelines on corporate governance of banks
- Data protection and diffusion of banking information
- Sale of complex products to retail financial consumers
- Transparency requirements in the preparation investor literature of Italian UCITS.
- Internal system of control, information technology and business continuity.
- MiFID2 and MiFIR: new Directive no. 2014/65/UE and new Regulation (UE) no. 600/2014.
- Transposition of Directive 2011/61/EC (AIFMD)
- Tender offer (OPA), shareholders’ agreements, significant shareholdings and voting right
- Frauds in the consumer credit sector
- Retail investors protection, ESMA short guide
- FATCA – Legislative process of implementation
RC – Contatti
Sede di Roma:
viale Parioli, 74
Tel. +39 06 80 88 734
Fax +39 06 80 69 7007
Sede di Milano:
via Torino, 51
Tel. +39 02 48 19 9326
Fax +39 02 93 66 4817