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30.06.2021
[AML/CFT/CO] SOVEREIGN ORDER N° 8.634 OF 29 APRIL 2021

SOVEREIGN ORDER N° 8.634 OF 29 APRIL 2021 AMENDING APPLICATION CONDITIONS OF LAW N° 1.362 OF 3 AUGUST 2009 REGARDING THE FIGHT AGAINST MONEY LAUNDERING, TERRORIST FINANCING AND CORRUPTION

04.05.2021
[EUROPEAN LAW] IMPLEMENTATION OF PROTOCOL N ° 15 AMENDING THE CONVENTION FOR THE PROTECTION OF HUMAN RIGHTS AND FUNDAMENTAL FREEDOMS

Implementation :1 August 2021. On April 21, 2021, Italy deposited with the Council of Europe the instruments of ratification of Protocol No. 15 amending the European Convention on Human Rights and Fundamental Freedoms (hereinafter ECHR), becoming the last country to ratify it, almost eight years after the opening for signature of this treaty by the High […]

07.12.2020
[RESIDENCE CERTIFICATES] CHANGES TO APPLICABLE REGULATIONS

Distinction according to the purpose of the issuance. Sovereign Ordinance No. 8.372 of November 26, 2020 amends the regulations applicable to the issuance of residence certificates, until then governed by Sovereign Ordinance No. 8.566 of March 28, 1986. A distinction is now made according to the reason for requesting it :

07.07.2020
[BANKING LAW] ACKNOWLEDGEMENT OF THE RIGHT TO OPEN A BANK ACCOUNT IN THE PRINCIPALITY

A fundamental right. The right to open a bank account is a fundamental right. It can be defined as the minimum banking service for people who do not have a deposit account. The bill n° 991 relating to the introduction of the right to a bank account was passed on June 30th 2020 in the […]