On 17 May, the Bank of Italy published a public consultation on the supervisory guidelines for crowdfunding service providers to implement EU Regulation 2020/1503 on European crowdfunding service providers (“CSP”) for...more
The Italian Ministry of Economy and Finance launched a public consultation on the long-awaited draft decree for the establishment of the Italian register of payment services agents, e-money distributors and central contact...more
The Ministry of Economic Development launched a public consultation setting out recommendations for the use of DLT and blockchain in a number of fields, including the regulatory banking and financial industry. ...more
6/22/2020
/ Blockchain ,
BSA/AML ,
Cryptoassets ,
Digital Currency ,
Distributed Ledger Technology (DLT) ,
Economic Development ,
FinTech ,
Initial Coin Offering (ICOs) ,
Investment ,
Italy ,
Know Your Customers ,
Money Laundering ,
Popular ,
Public Consultations ,
Token Sales
On 8 June IVASS launched three public consultations on its draft regulations providing for secondary level legislation regarding insurance and reinsurance distribution, pre-contractual transparency requirements to be met in...more