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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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Global Payments Newsletter, June 2021

Key developments of interest over the last month include:Hong Kong: FSTB publishes consultation conclusions on virtual asset services providers licensing regime

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Global Payments Newsletter, May 2021

Key developments of interest over the last month include: United Kingdom: Financial Services Act 2021 becomes law. Turkey: Central bank prohibits use of cryptoassets for payments for...

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COVID-19: Measures taken by financial supervisory authorities in certain jurisdictions as at 30 April 2021

The current situation is fast-moving in light of the COVID-19 pandemic. Many financial supervisory and regulatory authorities as well as local governments have issued measures which...

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Global Payments Newsletter, April 2021

Key developments of interest over the last month include: United Kingdom: FCA publishes feedback statement on Open Finance. South Korea: Financial Services Commission introduces new...

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Global Payments Newsletter, March 2021

Key developments of interest over the last month include: United Kingdom: HM Treasury publishes Kalifa Review of UK FinTech, setting out a strategy for the growth and widespread adoption ...

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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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