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Cross-border distribution of collective investment undertakings: implementation in Italy of EU rules

Italy is moving to adapt its legislative framework to the European Union standards and to remove fragmentation at national level for UCITS.

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FinTech: Italy takes further steps towards the establishment of the FinTech Sandbox

On 2 July 2021, the Decree of the Italian Ministry of Economy and Finance for the launch of a Sandbox in Italy and the establishment of a FinTech Committee was published in the Italian...

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

On 1 July 2021, the Bank of Italy transposed into the Italian legal framework Article 106 of PSD2 regarding the obligation for payment service providers to inform consumers of their rights...

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New Italian rules on comparison websites pursuant to PAD

Following the public consultation held in 2018 by the Italian Ministry of Economy and Finance, Italy adopted secondary implementing rules on comparison websites pursuant to PAD.

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Delay in the establishment of the Italian UBO Register

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 functioning of the Italian register of...

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

The 2021 Italian Budget Law aligns the tax treatment applicable to EU investment funds with the tax treatment applicable to Italian investment funds.

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Italian Government repeals money transfer tax

The Italian Government repealed the tax, introduced in 2018, on money remittances outside EU executed through payment institutions.

Insights

2020 year-in-review and 2021 outlooks: Italian AML, payment services and FinTech related main developments
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As 2020 is coming to an end, below is a summary of the main developments this year in the AML, payment services and FinTech related areas together with a look at 2021 potential outlooks.

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Latest updates on the Italian Regulatory Sandbox

New provisions have been introduced to the Italian law concerning the development of FinTech initiatives and the establishment of an Italian Fintech Sandbox. Secondary measures are expected ...

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