Italy: New Provisions on the Ownership Structure of Banks and other Intermediaries news.cms.law/rv/ff0095d807348ca551e1450b4c48ab438972c583 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) August 23, 2022 webmaster Banking, Italy, Regulatory Banking, Italy, Regulatory Canada: Foreign Private Foundations for Canadians US: OFAC requests daily Screenings of SDN List for Sanctions Compliance