Financial Law Articles
Discover a range of informative articles on financial law covering regulations, cases, and updates. Stay up-to-date with the latest legal developments in this field.
Commentary on Judgment No. 20949 of 2024: Consob Sanctions and Retroactivity of Lex Mitior.
Analysis of ruling no. 20949 of 2024 concerning the punitive nature of Consob sanctions and the applicability of the principle of retroactivity of the lex mitior, with references to Italian and European regulations.
Commentary on Judgment No. 18454 of 2024: Implications of Credit Securitization
The ruling of the Court of Cassation of July 5, 2024 provides important clarifications on the nature of the receivables subject to securitization and on the impossibility for the assigned debtor to raise counterclaims against the securitization company.
Right of Withdrawal and Financial Intermediation Contracts: Commentary on Judgment No. 16097 of 2024
Let's analyze the recent ruling of the Court of Cassation that clarifies the conditions for the applicability of the right of withdrawal in the context of financial intermediation, highlighting the importance of economic planning.
The expulsion from the register for financial advisors: commentary on Ordinance No. 10341 of 2024.
Let's analyze the important Order No. 10341 of 2024, which clarifies the disciplinary consequences for financial advisors authorized to offer off-site services who violate Consob regulations, highlighting the legal principles and applicable sanctions.
Analysis of Judgment No. 16012 of 2023: Money Laundering and Verification of Illicit Origin.
The ruling of the Court of Cassation clarifies the limits of judicial verification in the crime of money laundering, highlighting the importance of logical evidence in demonstrating the unlawful origin of sums of money.
Commentary on Judgment No. 40272 of 2024 on Usury: Clarifications on the Determination of the Rate.
The ruling no. 40272 of 2024 by the Court of Cassation clarifies how tax and fiscal effects should not be considered in the calculation of the usurious interest rate, outlining important principles for the jurisprudence on the issue of usury.
Liability of Consob: ruling no. 9067 of 2018 and the duty of supervision.
The Court of Cassation, with ruling no. 9067 of 2018, clarifies the responsibility of Consob for lack of oversight and the causal link with the damages suffered by investors, analyzing the powers and duties of the regulatory authority.