Financial Intermediation Law Articles
Welcome to our category focusing on financial intermediation law. Here you will find insightful articles, case studies, and updates on the legal aspects of financial services and banking regulations.
Administrative Sanctions in Financial Intermediation: Commentary on Ordinance No. 21500 of 2024
Analysis of Ordinance No. 21500 of July 31, 2024, which clarifies the timelines for challenging administrative sanctions in the case of a permanent offense in the field of financial intermediation.
Commentary on ruling no. 21397 of 2024: Financial intermediation and joint liability.
Let’s analyze the recent order no. 21397 of July 30, 2024, which clarifies the limits of application of administrative sanctions in the context of financial intermediation, highlighting the importance of substantive law and its impact on violations that occurred prior to the entry into force of the new provisions.
Analysis of Ordinance Judgment No. 10922 of 2024: Procedural Flaws and Administrative Sanctions
An in-depth analysis of the defects in the administrative procedure regarding financial intermediation, in light of the recent ruling by the Court of Cassation.
Order No. 10348 of 2024: the statute of limitations in financial intermediation sanctions.
The order no. 10348 of 2024 of the Court of Cassation clarifies the application of the five-year statute of limitations for administrative sanctions in the field of financial intermediation, establishing an important distinction between regulations.
The doubling of penalties in financial intermediation: commentary on ruling no. 17615 of 2023.
Analysis of ruling no. 17615 of 2023 regarding the abusive exercise of financial intermediation activities, with a focus on the implications of the regulatory reformulation.