News & Analysis as of

Reporting Requirements Bank of Italy

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

Latham & Watkins LLP

Bank of Italy: New Reporting Requirements on Issuances and Offerings of Financial Instruments

Latham & Watkins LLP on

The Bank of Italy post-trade reporting requirements are likely to impact the issuance and offering of bonds and other debt securities in Italy. The Bank of Italy has the power to require entities issuing or offering...more

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