Regulatory and Compliance Archives

EU adopts measures to respond to Russia’s military aggression
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EU adopts measures to respond to Russia’s military aggression

EU Law, Insights, International Commercial Law, International Law, International Sale of Goods, Latest News, Legislative Updates, Market trends, Regulatory and Compliance

EU adopts measures to respond to Russia’s military aggression

MDM Law firm2024-01-31T12:28:43+00:007 March 2022|EU Law, Insights, International Commercial Law, International Law, International Sale of Goods, Latest News, Legislative Updates, Market trends, Regulatory and Compliance|

We are here to help you navigate the challenges you and your organization may be facing as a result of the Russian military's invasion of Ukraine.

Shareholders’ meetings and annual financial statements at the time of Covid-19 (in Italian)
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Shareholders’ meetings and annual financial statements at the time of Covid-19 (in Italian)

Coronavirus Resource Center, Legislative Updates, Market trends, Regulatory and Compliance

Shareholders’ meetings and annual financial statements at the time of Covid-19 (in Italian)

MDM Law firm2022-06-14T17:17:17+00:0020 March 2020|Coronavirus Resource Center, Legislative Updates, Market trends, Regulatory and Compliance|

Italy: The Italian government adopted urgent and extraordinary measures aimed at allowing companies to call ordinary shareholders' meetings within 180 days of the end of the financial year, as well as to facilitate the holding of shareholders' meetings, in compliance with the provisions aimed at reducing the risk of contagion (contents are in Italian).

ESMA requires net short position holders to report positions of 0.1% and above
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ESMA requires net short position holders to report positions of 0.1% and above

Coronavirus Resource Center, Legislative Updates, Market trends, Regulatory and Compliance

ESMA requires net short position holders to report positions of 0.1% and above

MDM Law firm2020-03-22T04:53:15+00:0016 March 2020|Coronavirus Resource Center, Legislative Updates, Market trends, Regulatory and Compliance|

The European Securities and Markets Authority ("ESMA") has issued a decision temporarily requiring the holders of net short positions in shares traded on a European Union (EU) regulated market to Read More

Overview of ICC Incoterms 2020
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Overview of ICC Incoterms 2020

Legislative Updates, Regulatory and Compliance

Overview of ICC Incoterms 2020

MDM Law firm2020-03-10T14:07:26+00:001 January 2020|Legislative Updates, Regulatory and Compliance|

On 10 September 2019, the International Chamber of Commerce (the "ICC") released Incoterms 2020, the ninth version of the Incoterm Rules on domestic and international trade, which will enter into Read More

Brexit: Italian measures for UK insurers and intermediaries
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Brexit: Italian measures for UK insurers and intermediaries

Legislative Updates, Regulatory and Compliance

Brexit: Italian measures for UK insurers and intermediaries

Massimiliano Di Martino2019-04-16T10:39:14+00:0022 March 2019|Legislative Updates, Regulatory and Compliance|

The Italian Government approved a draft law decree aimed at ensuring financial stability and market integrity in the event of hard Brexit (the "Decree"). The final version of the Decree Read More

New IVASS Regulation on transparency, advertising and creation of insurance products from 2019
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New IVASS Regulation on transparency, advertising and creation of insurance products from 2019

Legislative Updates, Regulatory and Compliance

New IVASS Regulation on transparency, advertising and creation of insurance products from 2019

Massimiliano Di Martino2019-04-07T12:42:07+00:001 October 2018|Legislative Updates, Regulatory and Compliance|

Following the incorporation into Italian national laws of the Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution IVASS (the Italian Read More

New Rules on Insurance distribution from 2018
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New Rules on Insurance distribution from 2018

Legislative Updates, Regulatory and Compliance

New Rules on Insurance distribution from 2018

MDM Law firm2019-04-08T08:30:58+00:0012 June 2017|Legislative Updates, Regulatory and Compliance|

Following the approval of the Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast) it is now time to assess Read More

Green paper on retail financial services and insurance

Massimiliano Di Martino2015-10-25T21:00:15+00:0025 October 2015|Market trends, Regulatory and Compliance|

The European Commission has published a roadmap concerning its forthcoming Green Paper on retail financial services and insurance. The roadmap notes that the Green Paper, when published, will seek stakeholders’ […]

An insurance contract must set out transparently, in plain, intelligible language, the functioning of the insurance arrangements

Massimiliano Di Martino2015-04-23T21:00:46+00:0023 April 2015|Case reports, Regulatory and Compliance|

The Unfair Terms in Consumer Contracts Directive (see Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts) provides that consumers are not bound by unfair clauses […]

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