Banking & Finance: Financial Services Regulation

About

Provided by Bird & Bird

Our team is at the forefront of the Italian market thanks to its strong track record on the regulatory side of the financial sector. We have gained significant experience advising on the rules governing banking and financial services activities and we assist clients across all relevant areas, including in particular:

• performance of investment services;
• capital management and compliance with capital requirements;
•  creation and marketing of investment funds;
• creation and issue of financial products;
• market abuse;
•  insurance and insurance distribution;
• FinTech;
• ESG and sustainable finance regulation;
• anti-money laundering and countering the financing of terrorism;
• derivatives;
• consumer credit;
• payment services and e-money;
• outsourcing model and development of IT structure.