Italy: FinTech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Cryptocurrency Taxation In Italy: Tax Rates, Tax Returns And The RW Section

Italy's 2025 Budget Law significantly reformed cryptocurrency taxation, raising capital gains rates to 33% from 2026 and eliminating the previous €2,000 annual threshold. Understanding these changes is crucial for anyone holding crypto-assets in Italy, as new reporting obligations and tax rates now apply to all realized gains, staking rewards, and other crypto-related proceeds.

BI

Boccadutri International Law Firm

Revolut – It’s Now An Italian Bank

Discover how switching to Revolut's new Italian banking operation can eliminate those frustrating transaction fees that Italian banks charge for basic services like bonifici and bill payments. Learn about the potential annual savings and improved user experience that comes with this digital banking alternative.

SI

Spectrum IFA Group

MiCA Regulation And CASP License Guide: Italy & Luxembourg

The MiCA Rule – Regulation (EU) 2023/1114 (Markets in Crypto-Assets Regulation) is the European legal framework governing the crypto-assets market within the European Union. MiCA applies to individuals, legal entities, and other undertakings involved in the issuance, public offering, admission to trading of crypto-assets, or the provision of crypto-related services within the EU.

Italy Technology

AS

Arnone & Sicomo

OneCoin Refund 2026: How Victims Can Claim Compensation

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BI

Boccadutri International Law Firm

Top-ups Of Gaming Accounts At PVRs

Italy Media & IT

WP

WH Partners

Cryptocurrency Scam: What To Do And How To Recover Funds (2026)

Italy Technology

BI

Boccadutri International Law Firm

Refunds For Stoner Cats NFTs: What You Need To Know

BI

Boccadutri International Law Firm

CryptoFX: 2025 Update On Fund Recovery And Deadline For Claims

Italy Technology

BI

Boccadutri International Law Firm

Crypto Fraud In Messina: Assets Worth 3 Million Seized

Italy Technology

BI

Boccadutri International Law Firm

Mt.Gox: Refunds To Defrauded Investors

Italy Technology

BI

Boccadutri International Law Firm

Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025

Italy Technology

BI

Boccadutri International Law Firm

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

European Union Technology

JD

Jones Day

La tecnologia blockchain alla prova del GDPR – Le nuove linee guida EDPB e le prospettive di dialogo con l'AI Office

Italy Technology

LA

Lexia Avvocati

Communication From The Bank Of Italy With Respect To MiCAR

Italy Technology

WS

WST Law & Tax Firm

Pseudonymised, Not Anonymous: What The Italian Garante’s €7 Million IQVIA Fine Means For Health Data

AP

Arnold & Porter

New Developments Regarding Corporate Welfare Family Members And Taxation Of Fringe Benefit Cars

TD

Toffoletto De Luca Tamajo e Soci

Cyber Resilience Act: Quali Prodotti Rientrano E Quando Adeguarsi (Video)

Italy Media & IT

AN

Advant Nctm

Death At Work During Work At Height: Liability, Compensation And Protection For Families

Italy Employment

BI

Boccadutri International Law Firm

Work-Life Balance: Access Requirements For Social Security Contribution Relief Defined For Certified Employers

Italy Employment

DL-Law Avvocati Giuslavoristi

DORA: The Digital Operational Resilience Act

The European Union has introduced the Digital Operational Resilience Act, commonly known as DORA, a crucial Regulation set to transform the financial sector.

European Union Finance

BI

Boccadutri International Law Firm

Crypto Assets: How The MiCAR Regulation Is Transforming The Industry

The Markets in Crypto-Assets Regulation (MiCAR) represents a watershed moment for the crypto assets sector, establishing the foundation for a more secure and transparent market.

Italy Technology

BI

Boccadutri International Law Firm

MiCAR: Cryptocurrency Supervision In Italy

Regulation (EU) 2023/1114, known as MiCAR (Markets in Crypto-Assets Regulation), marks a significant milestone in European crypto-asset regulation.

Italy Technology

BI

Boccadutri International Law Firm

Transparency And Disclosure Requirements Under MiCA Regulation

The Markets in Crypto-Assets (MiCA) Regulation stand as one of the most significant regulatory frameworks for the crypto-asset sector in the European Union, establishing rigorous standards for transparency and disclosure.

Italy Technology

BI

Boccadutri International Law Firm

The Italian Law Implementing The EU MiCar Regulation: A "MiFIDisation" Of Crypto-Assets?

European Union Technology

KG

K&L Gates LLP

Understanding The MiCAR White Paper

Italy Technology

BI

Boccadutri International Law Firm

FTX: Customer Refunds Arrive

Italy Technology

BI

Boccadutri International Law Firm

Crypto-Assets: MiCAR Regulation Arrives In Italy

Italy Technology

BI

Boccadutri International Law Firm

New Italian Rules For Virtual Asset Service Providers

Italy Technology

GT

Greenberg Traurig, LLP

Aggiornamento Normativo - N. 504 / 2023

Italy Technology

FIVELEX Studio Legale e Tributario

Legislative Decree On The Issuance And Circulation Of Certain Financial Instruments In Digital Form Issued

European Union Technology

OO

Orsingher Ortu – Avvocati Associati

Crypto Assets Settlement By 30 November: Substitute Tax On Fiscal Monitoring And Profitability

Italy Technology

Md

Macchi di Cellere Gangemi

Your New Crypto Base

Italy Technology

WL

Withers LLP

The Regularisation Of Cryptocurrencies Under The Budget Law 2023

Italy Technology

IL

IPG Lex&Tax

Legislative Decree On The Issuance And Circulation Of Certain Financial Instruments In Digital Form Issued

On 18 March 2023, Legislative Decree No. 25of 17 March 2023 on the issuance and circulation of certain financial instruments in digital form and the simplification of FinTech experimentation...

European Union Technology

OO

Orsingher Ortu – Avvocati Associati

Crypto Assets Settlement By 30 November: Substitute Tax On Fiscal Monitoring And Profitability

The deadline for filing the application for regularisation of past violations concerning crypto assets held up to 31 December 2021 is 30 November 2023: the Italian Revenue Agency clarified this with...

Italy Technology

Md

Macchi di Cellere Gangemi

Your New Crypto Base

Crypto companies and exchanges are facing unprecedented pressure from financial regulators around the world, with many digital asset businesses starting to consider moving to friendlier locations.

Italy Technology

WL

Withers LLP

The Regularisation Of Cryptocurrencies Under The Budget Law 2023

Overcoming the previous approach of the Italian Revenue Agency, which wanted to equate them with foreign currencies, the Budget Law 2023 (No. 197/2022)...

Italy Technology

IL

IPG Lex&Tax

Cryptocurrency Taxation In Italy: How It Works?

Italy Technology

BI

Boccadutri International Law Firm

Online Trading Scam

Online trading scams are so widespread that they have attracted the attention of law enforcement agencies and legislators worldwide.

Italy Technology

BI

Boccadutri International Law Firm

Cryptocurrency Tax Fraud

Can paying taxes on cryptocurrencies become a scam? Unfortunately, yes, if they are claimed without granting the permission to collect them.

Italy Technology

BI

Boccadutri International Law Firm

The Metaverse: Blended Remuneration In A Blended Reality

The metaverse is on its way to reality. Employers must look carefully at how remuneration in this new reality may be managed. A blended reality requires a blended remuneration; cryptocurrency-based bonuses...

Global Technology

IL

Ius Laboris

Bankruptcy Of The Rock Trading: How To Recover Lost Cryptocurrencies?

Were you involved in the bankruptcy of The Rock Trading? Have you lost your cryptocurrencies? The judicial liquidation (a procedure that replaced bankruptcy) of The Rock Trading S.r.l., an Italian cryptocurrency...

Italy Technology

BI

Boccadutri International Law Firm

Ministry Of Enterprises And Made In Italy Has Published The Updated Version Of The FAQs On Prize Promotions: A Stance On NFT And Cryptocurrency Prizes

Italy Technology

GA

Global Advertising Lawyers Alliance (GALA)

What Is MIFID II And What It Deals With?

European Union Finance

BI

Boccadutri International Law Firm

NFT Talk Al Museo

Italy Technology

TC

Trevisan & Cuonzo

A New Brick In The Wall: Barcelona Commercial Court Grants Preliminary Injunction Against NFTs Infringing Copyright

TC

Trevisan & Cuonzo

Juventus FC Scores Landmark Win For A TM Infringement Case In The Metaverse

Md

Macchi di Cellere Gangemi

The Potential Of NFTs For The Music Industry

Italy Technology

GA

Global Advertising Lawyers Alliance (GALA)

Decrypting ETH Merge: Practical Insights & Legal Implications

Italy Technology

Md

Macchi di Cellere Gangemi

The Ethereum Merge: What Does The Hard Fork Mean For My NFT Licenses?

Italy Technology

DP

DLA Piper

The International Financial Action Task Force's Measures Against Scams

Italy Government

BI

Boccadutri International Law Firm

Across The Metaverse: The Importance To Protect Trademarks In The Metaverse

BZ

Barzano & Zanardo

Distributed Ledger Technology: The New Regulation (EU) 2022/858.

European Union Technology

Md

Macchi di Cellere Gangemi

Bank Of Italy's Communication On The Use Of DLT In Finance And Crypto-assets

Italy Technology

CS

Carotenuto Studio Legale

The Latest In Italian Cryptocurrency Regulation: Mandatory Fees For Providers And Exchangers

Italy Technology

JD

Jones Day

FinTech Comparative Guide

Italy Technology

CS

Carotenuto Studio Legale

Breakthrough In Italian Cryptocurrency Regulation: Statutory Registration For Providers And Exchangers

Italy Technology

JD

Jones Day

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Latest Videos

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CP

Camilleri Preziosi Advocates

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

The SHOCKING Truth About Cryptocurrency Market Trends Exposed (Video)

CA

CYAUSE Audit Services Ltd

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

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