Press Review

Old Kiid, new Kid

KID | Our Lorenzo Macchia has analyzed the replacement of UCITS KIIDs with KIDs in the December/January issue of Fondi & Sicav magazine. Read here (Italian only)  
Read More

Esma’s conundrum on the words to use in fund names

Esma has launched a consultation paper aimed at tackling the phenomenon of greenwashing in fund names. A critical comment of our Luca Zitiello in an interview by Vitaliano D’Angerio in the financial supplement Plus 24 of the Italian business newspaper Il Sole 24 Ore. Read here (Italian only)
Read More

If the client is proficient, the bank is safe

Our Benedetta Musco Carbonaro has examined in depth for Italia Oggi the recent ruling n. 5286/2022 of the Court of Milan which highlights the importance of pre-existing operations carried out by the client in establishing their investor profile. An important ruling in a case won by our Firm which confirms that identical operations carried out […]
Read More

Remote customer onboarding solutions: latest developments

The long awaited publication of the final EBA Guidelines on the use of remote customer onboarding solutions has confirmed a technologically neutral approach aimed at promoting the process of tech innovation in banking services. Our Francesco Donadei has shared his insight on the matter for DirittoBancario. Read here (Italian only)
Read More

Crypto madness

Pending the issuing and entry into force of the MiCa Regulation, we have obtained yet again the proof that the world of finance cannot do without its supervised intermediaries, the only ones capable of guaranteeing safeguard and protection for the investors. Our Fabio Coco and Paolo Ciocca, Consob Commissioner, have participated to the round table […]
Read More