Molinari Agostinelli Studio Legale
Italy:
New Regulations On Requirements For Banks And Intermediaries' Shareholders: The MEF Consultation
04 September 2022
Molinari Agostinelli Studio Legale
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The Italian Department of Treasury has launched public
consultation on two draft regulations on the integrity requirements
and the criteria of competence and propriety of banks and
investment firms' shareholders, as provided for in the
Consolidated Law on Banking and the Consolidated Law on Finance,
respectively.
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