Lexology GTDT Banking Regulation – Italy Chapter
Ughi e Nunziante partners Marcello Gioscia, Gianluigi Pugliese, and Benedetto Colosimo, along with associate Alessandro Corbò, authored the Italy chapter for the recently published Lexology GTDT Banking Regulation guide.
DOWNLOAD the chapter here.
Table of Contents:
Regulatory Framework
- Key policies
- Regulated institutions
- Primary and secondary legislation
- Regulatory authorities
- Government deposit insurance
- Transactions between affiliates
- Regulatory challenges
- Consumer protection
- Future changes
Supervision
- Extent of oversight
- Enforcement
Resolution
- Government takeovers
- Bank failure
- Planning exercises
Capital Requirements
- Capital adequacy
- Undercapitalisation
- Insolvency
- Recent and future changes
Ownership Restrictions and Implications
- Controlling interest
- Foreign ownership
- Implications and responsibilities
Changes in Control
- Required approvals
- Foreign acquirers
- Factors considered by authorities
- Filing requirements
- Time frame for approval
Update and Trends
- Key developments of the past year
Read the full chapter here.
