Insurance Code 2005
Covers topics such as the authorization and supervision of insurance and reinsurance companies, the distribution of insurance products, and the protection of policyholders.
Law on Provisions on the Securitization of Credits 1999
Establishes the framework for the securitization of credits (financial assets), allowing banks and other financial entities to convert various types of receivables into securities that can be sold to investors.
Law on Implementation of Directive 98/26/EC on the Finality of Orders Entered into a Payment or Securities Settlement System 2001
Implements EU Directive 98/26/EC in Italy, providing legal certainty for payment and securities settlement systems, particularly regarding the finality of orders and the protection of such systems from insolvency proceedings.
Law on Implementation of Directive 2002/47/EC Regarding Financial Guarantee Contracts 2004
Transposes EU Directive 2002/47/EC into Italian law, regulating financial guarantee contracts and ensuring consistency in their treatment across the EU.
Law on Implementation of Directive 2002/87/EC Relating to the Supplementary Supervision of Credit Institutions, Insurance Companies, and Investment Companies 2005
Implements EU Directive 2002/87/EC, which focuses on the supplementary supervision of financial conglomerates to ensure proper risk management and financial stability.
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