Patrizia Gioiosa

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Temporary Post-Brexit Regime Applies to UK Financial Institutions Operating in Italy

In Short The Situation: As of the close of the Brexit transition period ending on December 31, 2020 ("Withdrawal Date"), UK banks, UK investment firms, and UK electronic money institutions ("UK Financial Institutions") can...more

1/21/2021 / EU , Financial Institutions , Financial Markets , Italy , Member State , Transitional Arrangements , UK , UK Brexit , Withdrawal Agreement

EU Council Releases Anti-Money Laundering Action Plan

The Situation: In response to recent cases of money laundering in European banks, the European Union has released an action plan to reinforce its recently proposed anti-money laundering ("AML") and Countering Financing of...more

1/8/2019 / AML/CFT , Anti-Money Laundering , EU , European Central Bank , European Supervisory Authorities (ESAs) , Financial Institutions , Member State , Memorandum of Understanding , Money Laundering , Terrorist Financing Regulations

Sustainable Finance Regulations, Rules, and Guidelines in the European Union and United States—Time to Get Prepared

Due to the increasing awareness of the importance of environmental, social, and governance ("ESG") initiatives, the European Commission came forward at the end of May 2018 with a proposal related to this topic. The proposal...more

11/2/2018 / Capital Markets , Climate Change , Corporate Governance , Corporate Social Responsibility , Cross-Border Transactions , Environmental Policies , EU , Green Bonds , Investment , Loan Market Association , Member State , MiFID II , Popular , Proposed Regulation , Rulemaking Process , Shareholder Proposals

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