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Italy Transparency

White & Case LLP

AI Watch: Global regulatory tracker - Italy (UPDATED)

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Currently, there are no specific laws, statutory rules, or regulations in Italy that directly regulate AI. As for all EU Member States, the EU AI Act will be Italy's central general and cross-sectoral AI legislation. However,...more

Hogan Lovells

Italy sets out the legal framework for compulsory Nat Cat insurance

Hogan Lovells on

The long-awaited Ministerial Decree regulating catastrophic risk insurance schemes implementing the related provisions under the 2024 Italian Budget Law has been recently published in the Italian official Gazette. Companies...more

Latham & Watkins LLP

Corporate Governance in Italy: ESG Issues to Consider for the 2025 Assembly Season

Latham & Watkins LLP on

The Corporate Governance Code recommends that the board of directors promote, in the most appropriate forms, dialogue with shareholders and other stakeholders relevant to the company, thus tying the goal of "sustainable...more

K&L Gates LLP

Laws, Guidance, and Recommendations: What to Consider When Using AI to Hire Employees in Italy

K&L Gates LLP on

Employers are increasingly using Artificial Intelligence (AI) in the hiring process. For example, chatbots can answer candidates’ questions, tools can screen resumes and profile candidates, and software can score interviews....more

Foley & Lardner LLP

Regulating Influencer Marketing: A Comparative Analysis of Laws Across the World

Foley & Lardner LLP on

In today’s digital era where social media is at the core of all business, influencers have emerged as pivotal players in the world of marketing, wielding significant influence over their followers and the brands they...more

Davis Wright Tremaine LLP

China's Cyberspace Administration Proposes Draft Rules to Regulate Generative AI

Regulator proposes requiring content moderation, algorithmic transparency, data protection and security, nondiscrimination, and quality of training data - Regulators around the globe are paying close attention to the...more

A&O Shearman

Italy - Garante restricts personal data processing by an AI chatbot that generates a 'virtual friend'

A&O Shearman on

The Italian supervisory authority (Garante) issued an urgent order against Luka Inc. (Luka), a US-based developer and operator of the online app “Replika” (Replika), an artificial intelligence (AI) chatbot on 2 February 2023....more

Hogan Lovells

Italian Sunshine Act and transparency in the health sector

Hogan Lovells on

From June 26th, 2022, the “Italian Sunshine Act” entered into force. This is a piece of legislation aimed at preventing corruption and fostering transparency in the health sector by imposing disclosure obligations on...more

International Lawyers Network

Establishing A Business Entity In Italy (Updated)

1. Types of Business Entities - 1.1 Premises - The Italian law provides multiple forms of organizational structures in order to do business in Italy, which differ from one another due to the extent of the liability...more

Hogan Lovells

Italy: IVASS consults to introduce new annual reporting obligation for non-life insurance companies

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On 28 January 2022, IVASS launched a public consultation on a draft regulation providing rules related to the obligation to communicate to IVASS data and information on non-life premiums collected in Italy by insurance...more

International Lawyers Network

Establishing A Business Entity In Italy (Updated)

1. Types of Business Entities - 1.1 Premises - The Italian law provides multiple forms of organizational structures in order to do business in Italy, which differ from one another due to the extent of the liability...more

Hogan Lovells

Italy – CONSOB acts to tighten transparency and disclosure obligations during COVID-19 emergency

Hogan Lovells on

The Italian government has enacted Law Decree no. 23/2020, which was published in the Official Journal on 8 April 2020 and entered into force on 9 April 2020 (the "Decree"), introducing various urgent measures aimed at...more

Herbert Smith Freehills Kramer

Aumento dei prezzi e forza maggiore: quanto è importante scrivere correttamente le clausole dei vostri contratti

Con parere n. 19-9 del 25 ottobre 2019, la Commission d’examen des pratiques commerciales (la "CEPC") ovvero la Commissione francese per la valutazione delle pratiche commerciali, che ha il compito di vigilare sull’equilibrio...more

Herbert Smith Freehills Kramer

Relazioni commerciali fra imprese in Francia : le novità in materia di negoziazione introdotte dalla legge EGalim

Con l’inizio delle negoziazioni commerciali, bisogna tener presente che le novità introdotte dalla c.d. legge EGalim (n° 2018-938 del 30 ottobre 2018) per l’equilibrio delle relazioni commerciali nel settore alimentare e...more

International Lawyers Network

Establishing A Business Entity In Italy

1. Types of Business Entities - 1.1 Premises - The Italian law provides multiple forms of organizational structures in order to do business in Italy, which differ from one another due to the extent of the liability...more

Hogan Lovells

Italy: IVASS secondary level provisions implementing the Insurance Distribution Directive (“IDD”)

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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

Hogan Lovells

IVASS extends to EU insurers its recent guidelines to simplify insurance policy wording

Hogan Lovells on

In a letter to the market published by IVASS yesterday, the Italian insurance regulator expressly clarified that the scope of application of the guidelines set out in a previous letter to the market also includes EU insurance...more

Hogan Lovells

IVASS and AGCM bring actions against unfair clauses contained in accident and health insurance contracts

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The Italian Insurance Regulator ("IVASS") and the Italian Competition Authority ("AGCM") have taken coordinated actions against certain clauses contained in health and accidents insurance policies that cover permanent...more

Jones Day

Italy Enacts New Anti-Raider Rules to Protect Strategic Assets

Jones Day on

The Situation: Recent foreign investments in Italian blue chips led the Italian government to intervene to protect strategic assets. The Result: Decree 148/2017 introduced new disclosure requirements regarding...more

Hogan Lovells

Italy improves transparency and extends its "golden powers" to protect new (corporate) treasures

Hogan Lovells on

On October 16, 2017 the Italian government adopted Law Decree no. 148/2017 (the "Decree") containing, inter alia, new measures aimed at improving the transparency of Italy's regulated markets and extending the Italian...more

Jones Day

Global Privacy & Cybersecurity Update Vol. 14

Jones Day on

New York Attorney General Announces Record Number of Data Breach Notices in 2016 - On March 21, 2017, the New York Attorney General's Office announced that it received 1,300 reported data breaches in 2016—a 60 percent...more

Orrick, Herrington & Sutcliffe LLP

Disposizioni integrative e correttive al decreto legislativo n. 50 del 2016, recante il Codice dei Contratti pubblici relativi a...

Il 13 aprile, il Consiglio dei Ministri ha approvato in via definitiva lo schema di decreto correttivo al Codice dei Contratti pubblici (il "Correttivo"). Sulla base di quanto disposto all'articolo 1 comma 8, della Legge...more

Hogan Lovells

Italy: IVASS once again shines a spotlight on PPI policies

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After one year from the last coordinated intervention of IVASS and the Bank of Italy in this sector aimed at better protecting policyholders/borrowers, IVASS issued a new letter to the market addressed to insurance...more

Orrick, Herrington & Sutcliffe LLP

New lending opportunities for EU Alternative Investment Funds in Italy

On 23 December 2016, the Bank of Italy supplemented the regulation on the collective investment management (the "Regulation") which, inter alia, implements article 46-ter of Legislative Decree. n. 58/1998 ("Consolidated...more

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