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.
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.
Commentary on Judgment No. 13657 of 2024: Abuse in Betting Collection Activities
Let's analyze Judgment No. 13657 of 2024, which addresses the issue of illegal brokerage in the collection of bets and its legal implications. We will explore the consequences for betting center operators and the regulations involved.
Judgment No. 10005 of 2024: Prohibited Labor Compensation and Intermediation
The recent ruling of the Court of Appeal of Brescia clarifies the methods of calculating the compensation under Article 39 of Legislative Decree No. 81 of 2015, excluding the deduction of aliunde perceptum in the case of prohibited labor intermediation.
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.