clearing bank

8 risultati per clearing bank

  • Valutazione di vLex
  • Bank of Italy finally clears direct lending into Italy by EU AIFs

    On 23 December 2016, the Bank of Italy finally adopted the regulation (the Regulation) aimed at clearing terms and conditions of direct lending into Italy by EU AIFs. The Regulation was published in the Italian Official Gazette of 4 January 2017.

    . On 23 December 2016, the Bank of Italy finally adopted the regulation (the Regulation) aimed at clearing terms and conditions of direct lending into Italy by EU AIFs1. The Regulation was published in the Italian Official Gazette of 4 January 2017.  . ...

  • Bank of Italy finally clears direct lending into Italy by EU AIFs (Italian)

    On 23 December 2016, the Bank of Italy finally adopted the regulation (the Regulation) aimed at clearing terms and conditions of direct lending into Italy by EU AIFs. The Regulation was published in the Italian Official Gazette of 4 January 2017.

  • The Italian 2018 Budget Law Provides Sets Stage for Banks to issue Senior Non Preferred Notes

    Earlier today, the Italian Parliament approved the Italian Budget Law for the year 2018 (the 2018 Budget Law), which provides, inter alia, for amendments to Italian Legislative Decree no. 385 of 1 September 1993 (the Italian Banking Act) and to Italian Legislative Decree no. 58 of 24 February 1998 (the Italian Financial Services Act) aimed at permitting the issue by Italian banks of "non...

    ... of other derivatives, taking into consideration, amongst other things, whether they are cleared and executed through recognised clearing houses or whether they are subject to regular margin calls;. . derivatives for the transfer of credit risk;. . differential financial ...

  • Italy Regulatory Update 1/2014

    In this update: 1. ITALIAN LAW 1.1 Primary legislation 1.2 Implementing measures 2. EC/EU LAW 2.1 Primary legislation 2.2 Implementing measures Please see full Chart below for more information.

  • Italy Regulatory Update 2/2014

    In This Issue: - 1. ITALIAN LAW - 1.1 Primary legislation - 1.2 Implementing measures - 2. EC/EU LAW - 2.1 Primary legislation - 2.2 Implementing measures Please see full chart below for more information.

  • BNP Paribas and La Résistance: Why Compliance is not Capitulation and Cooperation Could Save an Economy

    I will start by saying I am a proud Francophile. I love many things about French culture; from the just-right draw of their espresso (sorry, Italy, that ristretto is just too short and bitter) to the sacrosanct treatment of time for leisure and family. Indeed, most attempts by the country to preserve la vie Française are idealistic efforts to protect what...

    ... for French business. French politicians have scrambled to defend the bank, threatening to scrap TTIP negotiations with the United States. French ...Sophisticated sanctions such as prohibiting U.S. Dollar clearing on sanctioned country transfers, are a reality. French companies, ...

  • The Simple Investment Company - A New Structure for the Investment and Financial Support to Italian SMEs

    In recent years, in Italy a constant growth in investments to emerging Italian companies (i.e. the "start-ups") has taken place.

    ... growth and competitiveness, by operating outside the ordinary banking channel. In this regard, the regulation governing Simple Investment ... indirectly in the liquidation service, as well as in the clearing and guarantee system; i) other institutional investors; j) exchange ...

  • Inventory of Approaches to Authentication and Certification in a Global Networked Society

    Context for the inventory. Snap-Shot View. Private Sector Role. Inventory of approaches to authentication and certification in a global networked society. Overview. Questions for framing input to the revised inventory. General. Private contractual agreements. Technology requirements. Standanis. Certification authorities. Global authentication. National approaches. Australia. Austria. Belgium....

    ...The Australian Payments Clearing Association (APCA) is a public company owned by the banks, building ...