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Italy: Bank of Italy consults on the Extension of its AML Regulations to CASPs

Bank of Italy consults on the extension of its AML Regulations to CASPs 0

April 16, 2025 webmaster Crypto Currencies, Italy, Money Laundring, Regulatory

Italy: Penalties may be imposed on the Manager who accesses the Computer System by using a Subordinate’s Credentials

Penalties may be imposed on the manager who accesses the computer system by using a subordinate’s credentials – De Luca & Partners 0

April 7, 2025 webmaster Italy, Litigation, Regulatory

Italy: Amendments to the Web Tax

Italy – Amendments to the Web Tax – Bird & Bird 0

March 31, 2025 webmaster Corporate Taxation, Italy, Tax

Italy: High Court upholds Validity of derivative Transactions and related settlement Agreements in Swaps Judgment

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

March 13, 2025 webmaster Banking, Italy, Litigation

Italy: Registration Tax on Deeds creating a Right of Superficies on Agricultural Land

Registration tax on deeds creating a right of superficies on agricultural land: application of 9% rate confirmed | ADVANT Nctm 0

March 6, 2025 webmaster Italy, Real Estate, Tax

Italy: Tax Authority rules that non-resident Companies are not eligible for Investment Management Exemption Regime

Italian Tax Authority circular letter provides clarifications on Investment Management Exemption regime | EY – Global 0

February 12, 2025 webmaster Corporate Taxation, Italy, Tax Planning

Italy: Supreme Court rules on Key-Person Insurance Policies – Tax Aspects

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

December 16, 2024 webmaster Insurance, Italy, Litigation, Tax

Italy: Transposition of the Insurance Distribution Directive

www.dlapiper.com/en/insights/publications/derisk-newsletter/2024/embedded-insurance-through-regulation-and-digital-innovation 0

December 11, 2024 webmaster Insurance, Italy, Regulatory

Italy: Revenue Agency Ruling on waiving beneficiary Rights of Trust, Inheritance and Gift Tax

www.sbnp.it/en/waiver-of-position-of-beneficiary-of-trust-inheritance-and-gift-tax-registration-tax-mortgage-tax-and-cadastral-tax/ 0

September 19, 2024 webmaster Italy, Regulatory, Tax, Trusts

Italy: New Instructions to combat Financing of antipersonnel Mines, cluster Munitions and submunitions Producers

www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaqESPlFUgKzy17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav 0

September 10, 2024 webmaster Italy, Money Laundring, Regulatory

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