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New regulations on requirements for banks and intermediaries' shareholders: the MEF consultation

New regulations on requirements for banks and intermediaries' shareholders: the MEF consultation

Nicolo' Juvara, Daniela Runggaldier

The Italian Department of Treasury has launched public consultation on two draft regulations on the integrity requirements and the criteria of competence and propriety of banks and investment firms' shareholders, as provided for in the Consolidated Law on Banking and the Consolidated Law on Finance, respectively.