Financial facilities

December 18, 2008 | BY

clpstaff &clp articles

Luigi Bendi and Gianluca D'AgnoloChiomenti Studio [email protected], [email protected] activities may be conducted only…

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Luigi Bendi and Gianluca D'Agnolo

Chiomenti Studio Legale

[email protected],[email protected]

Banking activities may be conducted only by banks authorised to perform such activities pursuant to the Banking Law, authorised and supervised by the Bank of Italy to conduct banking activities in Italy, while EU banks may operate under the so-called Mutual Recognition framework.

Financial Intermediaries

Financial activities, such as acquisition of holdings in other companies, granting of loans (and guarantees), offer of payment services,