• 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
  • Compounding
  • Frauds in the consumer credit sector
  • Retail investors protection, ESMA short guide
  • FATCA – Legislative process of implementation

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