Italy: Compliance

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AIFMD II and Italian Credit AIFs: What changes for lending into Italy

Italy's implementation of AIFMD II fundamentally reshapes the regulatory landscape for private credit funds lending into Italian markets. The reform introduces harmonized EU-wide rules for loan-originating AIFs while expanding Italy's domestic definition of credit funds, creating both streamlined cross-border access and new structural constraints. How will the 20% concentration limit on financial-sector borrowers affect real estate lending transactions, and what does this mean for fund design, leverage stra

SR

McDermott Will & Schulte

Sicurezza Sul Lavoro: Il Protocollo D’intesa Tra INAIL E ABI

L'INAIL e l'ABI hanno firmato un protocollo d'intesa per facilitare l'accesso delle imprese a finanziamenti pubblici destinati a investimenti in salute e sicurezza sul lavoro. L'accordo mira a promuovere la prevenzione dei rischi, la tutela della salute dei dipendenti e l'innovazione tecnologica attraverso una collaborazione rafforzata tra banche e imprese.

Italy Employment

DL-Law Avvocati Giuslavoristi

Health And Safety At Work: The Agreement Protocol Between INAIL And ABI

On 8 July 2026, INAIL and the Italian Banking Association signed a protocol to facilitate investment in workplace health and safety. The agreement aims to help businesses access public funding for risk prevention, employee health protection, and technological innovation through enhanced collaboration with participating banks.

Italy Employment

DL-Law Avvocati Giuslavoristi

The End Of Animal Testing? The EU’s Chemical Safety Plan Explained

The European Commission has published a comprehensive roadmap to phase out animal testing for chemical safety assessments by 2026, outlining 22 concrete actions across 15 legislative domains. While the communication itself is non-binding, it signals significant regulatory changes ahead that will reshape data requirements, testing strategies, and compliance obligations for businesses operating in pharmaceuticals, chemicals, and related sectors.

European Union Government

SR

McDermott Will & Schulte

New Italian AML Requirement: Bank Of Italy Mandates Notification Of The AML Responsible Officer

AO

A&O Shearman

Italy’s AI Compliance Push Enters A New Phase

JD

Jones Day

Garante Della Privacy: Obblighi E Limiti Nelle Attività Di Digital Forensics

DL-Law Avvocati Giuslavoristi

Workplace Safety Training: End Of The Transitional Period

Italy Employment

DL-Law Avvocati Giuslavoristi

Italian Data Protection Authority: Corporate E-Mail And Former Employee's Right Of Access

DL-Law Avvocati Giuslavoristi

Data Protection Authority: Obligations And Limits In Digital Forensics Activities

DL-Law Avvocati Giuslavoristi

Trasparenza Retributiva: Pubblicato Il Decreto Di Recepimento Della Direttiva UE 2023/970

Italy Employment

DL-Law Avvocati Giuslavoristi

Formazione Sicurezza Sul Lavoro: Concluso Il Regime Transitorio

Italy Employment

DL-Law Avvocati Giuslavoristi

Cassazione: Il Datore Di Lavoro Deve Adottare Accomodamenti Ragionevoli Anche Per Il Caregiver

Italy Employment

DL-Law Avvocati Giuslavoristi

Italy Tightens Enforcement Under The EU General Product Safety Regulation

JD

Jones Day

European LLC (EU Inc): Guide To The New 28th EU Regime For Innovative Businesses

Italy Commercial

BI

Boccadutri International Law Firm

When Mathematicians Push Back: The Leiden Declaration On AI And Mathematics And Why It Matters

SR

McDermott Will & Schulte

AI Rewrites Enterprise Software: The Game Is Played On Process Know-how

A

AlixPartners

Vento di patrimoniale - Tra dibattito politico e realtà fiscale: come Italia e Svizzera tassano la ricchezza

A

Altenburger

The End Of Animal Testing? The EU’s Chemical Safety Plan Explained

European Union Government

SR

McDermott Will & Schulte

Digital Services Act: What Changes For Online Platforms, E-commerce Businesses, And Digital Companies

The Digital Services Act (DSA) is Regulation (EU) 2022/2065 introduced by the European Union to create a safer, more transparent and responsible digital environment. The legislation regulates the activities of online platforms, marketplaces, social networks and digital intermediaries operating in the European market.

Italy Commercial

AS

Arnone & Sicomo

Operation Of The Register Of Beneficial Owners: Have We Finally Reached A Turning Point?

The Court of Justice of the European Union has ruled on a pivotal dispute concerning Italy's beneficial ownership register, addressing whether fiduciary mandates should be treated like trusts for transparency purposes.

Italy Commercial

AO

A&O Shearman

VAT Deductibility Of Transaction Costs In MLBO Transactions

Following a European Commission complaint by the Italian Association of Chartered Accountants, Italy has aligned its VAT treatment of merger leveraged buy-out transactions with EU law.

GGI Global Alliance

Taxable Barter-like Transactions Involving IT User Data?

On 17 November 2025, the European Commission published EU VAT Committee Working Paper No. 1118, regarding free-of-charge access to platforms in exchange for user data.

GGI Global Alliance

The 231 Compliance Model In Professional Football Clubs: A Safeguard For The Football System

Italy Media & IT

WP

WH Partners

Italy Is Reshaping Sanctions Enforcement And Corporate Criminal Liability

Italy International

SR

McDermott Will & Schulte

Avvalimento And Non-EU Companies In Italian Public Procurement

Italy Government

AS

Arnone & Sicomo

Digitalization And Corporate Governance: Challenges And Opportunities Under EU Directive 2025/25

Italy Commercial

WL

Withers LLP

Customs Regulations And E-commerce

Italy International

WP

WH Partners

The Collective Agreement Applied By The Employer Must Be Consistent With The Actual Work Performed: The Supreme Court Calls For Contractual Coherence

Italy Employment

WP

WH Partners

The Use Of Generative AI In Corporate Governance And Deal Advisory

Italy Technology

WL

Withers LLP

Tracking Pixels In Emails: The Garante’s New Guidelines And Requirements For Businesses

AO

A&O Shearman

Legislative Decree Of 30 July 2024, No. 116: Italy Transposes The EU Provisions On Credit Servicers

Italy Commercial

WS

WST Law & Tax Firm

New Opportunities In Global Mobility

Italy International

IG

IR Global

The Use Of Generative AI In Corporate Governance And Deal Advisory

In today's fast-evolving corporate landscape, technological innovation is reshaping how deals are governed. Among the most transformative tools is Generative Artificial Intelligence...

Italy Technology

WL

Withers LLP

Tracking Pixels In Emails: The Garante’s New Guidelines And Requirements For Businesses

The Italian Data Protection Authority has issued comprehensive guidelines on tracking pixels in email communications, establishing strict transparency and consent requirements for both public and private entities. Organizations now face a six-month compliance deadline to overhaul their email marketing practices, update privacy notices, and implement granular consent mechanisms for these invisible tracking tools.

AO

A&O Shearman

Legislative Decree Of 30 July 2024, No. 116: Italy Transposes The EU Provisions On Credit Servicers

Directive (EU) no. 2021/2167 (also known as the Secondary Market Directive) (the "Directive"), published in the Official Journal of the European Union of 8 December 2021.

Italy Commercial

WS

WST Law & Tax Firm

New Opportunities In Global Mobility

What are the key considerations for businesses and individuals navigating cross-border mobility in your jurisdiction?

Italy International

IG

IR Global

The New Register Of UBO Is Now In Force

Italy Commercial

S

SLCLEX

Incorporating In Italy – Overcoming Complexities

Italy was ranked in 15th place in the 2021 edition of our annual Global Business Complexity Index, rising from 36th place in 2020.

Italy Commercial

TG

TMF Group BV

Amazon, Google, But Not Only Them. 2021 Budget Law Obligations For Providers Of Online Brokerage Services And Search Engines

The increasingly frequent use by businesses of digital service providers (given the advantages – in terms of expanding business opportunities – that they can achieve) has led to a significant...

Italy Commercial

AN

Advant Nctm

Legislative Decree No. 231/01: The Liability Of Companies Based Abroad

In Italy, D.Lgs. n. 231/2001 introduced the principle of the administrative responsibility of companies for the crimes committed by the leaders and persons subject to their supervision (employees, suppliers, etc.) ...

Italy Commercial

MA

Marazzi & Associati

Recent Developments On Usurious Interests

This judgment is therefore relevant for all contracts for which a specific default interest rate is agreed for pecuniary obligations.

Italy Commercial

Md

Macchi di Cellere Gangemi

The Standard ISO 22301. The Value Of Business Continuity Management System In "Phase 2"

Italy Coronavirus

LS

LCA Studio Legale

Nuova Direttiva UE In Materia Di Protezione Delle Persone Che Segnalano Violazioni Delle Norme Comunitarie – Domande Frequenti

European Union Employment

N

NAVEX

Smart Working And Company Data Protection Compliance During The Spread Of Coronavirus

WL

Withers LLP

The Company Has A Super-Priority Claim In The Insolvency Of A Shareholder For Equity Payments

Italy Commercial

AN

Advant Nctm

The Italian Data Protection Authority Prohibits Companies From Using Software Which May Monitor Employees

IL

ICT Legal Consulting

Italian Data Protection Authority Authorizes System For Remote Monitoring Of Phone Traffic

JD

Jones Day

Country-By-Country-Reporting In Italy: An Example Of Information To Be Communicated To The Parent Company

TG

TMF Group BV

Obligation For Country-By-Country Reporting

Italy Commercial

TG

TMF Group BV

The MTA Market Trading Admission Requirements For Issuers Operating Mainly In The Property Rental Sector And For SIIQ

AO

A&O Shearman

Italy Allows Horizontal Tax Consolidation Between Sister Companies

TG

TMF Group BV

Comunicazione Banca d'Italia 25 Marzo 2015 In Materia Di Adempimenti Per Le SGR

WL

Withers LLP

Legal Services To Payment Service Providers

GP

Giambrone & Partners

Deductibility Of Losses On Receivables

Italy Commercial

BC

Batini Colombo Saottini

The "Monti’s Measure" (Law Decree 6.12.2011 No. 201) Limitations To The Use Of Cash, "Free" Cheques And Bearer Cheque Books - News Under The Conversion Law

Italy Commercial

BC

Batini Colombo Saottini

Directors’ Management And Representation Powers Pursuant To Italian Company Law Reform

Italy Wealth Mgt

SL

Studio Legale Bernascone & Soci

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HA

Haas Avocats

Company Formation In Malta 2026 (Video)

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Zugimpex International GmbH

Statutory Compliance Of Cyprus Companies (Video)

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CYAUSE Audit Services Ltd

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CSB Group

Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

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Iberian Lawyer

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