Bank of Italy consults on the extension of its AML Regulations to CASPs 0
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April 16, 2025 webmaster
Crypto Currencies, Italy, Money Laundring, Regulatory
Penalties may be imposed on the manager who accesses the computer system by using a subordinate’s credentials – De Luca & Partners 0
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April 7, 2025 webmaster
Italy, Litigation, Regulatory
Italy – Amendments to the Web Tax – Bird & Bird 0
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March 31, 2025 webmaster
Corporate Taxation, Italy, Tax
High Court upholds validity of derivative transactions and related settlement agreements in latest Italian swaps judgment | Herbert Smith Freehills | Global law firm Update:Another blow for Italian regional authorities in Italian Swaps saga judgment | RPC 0
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March 13, 2025 webmaster
Banking, Italy, Litigation
Registration tax on deeds creating a right of superficies on agricultural land: application of 9% rate confirmed | ADVANT Nctm 0
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March 6, 2025 webmaster
Italy, Real Estate, Tax
Italian Tax Authority circular letter provides clarifications on Investment Management Exemption regime | EY – Global 0
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February 12, 2025 webmaster
Corporate Taxation, Italy, Tax Planning
www.dlapiper.com/en/insights/publications/derisk-newsletter/2024/italian-supreme-court-rules-on-key-person-insurance-policies-tax-aspects-to-look-out-for 0
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December 16, 2024 webmaster
Insurance, Italy, Litigation, Tax
www.dlapiper.com/en/insights/publications/derisk-newsletter/2024/embedded-insurance-through-regulation-and-digital-innovation 0
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December 11, 2024 webmaster
Insurance, Italy, Regulatory
www.sbnp.it/en/waiver-of-position-of-beneficiary-of-trust-inheritance-and-gift-tax-registration-tax-mortgage-tax-and-cadastral-tax/ 0
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September 19, 2024 webmaster
Italy, Regulatory, Tax, Trusts
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaqESPlFUgKzy17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav 0
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September 10, 2024 webmaster
Italy, Money Laundring, Regulatory