Italy: 4th AMLD Implementation — Consultation on Draft Legislative Decree
Based on the delegation of powers provided under Law 170/2016, the Ministry of Economy and …
Regulatory News Updates – July 6, 2018
Italy Readies Total Gambling Advertising Ban
Italy’s new coalition government is on the verge of approving an “absolute ban” on all …
Italy: Data Protection Authority Provides New Set of Rules for Mobile Payment Services
The Italian Data Protection Authority (Garante per la protezione dei dati personali) has launched a …
AML/CTF Measures in Italy: Mutual Evaluation Report
The Financial Action Task Force (FATF) has published the latest Anti-Money Laundering and Counter-Terrorist Financing …
Italy: 4th AMLD Implementation — Law on Delegation of Powers
The legislative process linked to this law, is available here.
EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
World on the Move for Mobile Banking: Empowering Personal Finance Anywhere, Anytime
ING has published this 31-page survey of 15,000 people in 15 countries about their opinion …
Italy: Draft on Tax Treatment Applicable to the Sale/Purchase of Virtual Currencies
The Agenzia delle Entrate, the Italian Revenue Agency, has drafted a proposal introducing the tax …