Giovanni Carotenuto

Giovanni Carotenuto

Orrick, Herrington & Sutcliffe LLP

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Recent Developments In The Italian Anti-Money Laundering Legislation

On January 1, 2014 two regulations, issued by the Bank of Italy in April 2013, entered into force, which deal with the customer due diligence in the field of anti-money laundering and the keeping of the Single Financial...more

1/23/2014 - Anti-Money Laundering Compliance EU

AIFMD Countdown to Compliance

The deadline of 22 July 2013 for EU Member States to transpose the Alternative Investment Fund Managers Directive (“AIFMD”) into national law is fast approaching....more

7/22/2013 - AIFM AIFMD Compliance Deadlines EU Financial Conduct Authority Fund Managers UK

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