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Credito Emiliano S p A : Credem, verified the suitability of the Board of Directors and defined the governance structure of the company

PRESS RELEASE CREDEM, VERIFIED THE SUITABILITY OF THE BOARD OF DIRECTORS AND DEFINED THE GOVERNANCE STRUCTURE OF THE COMPANY The.

Reggio emiliaEmilia romagnaAnna chiara sveltoEnrico corradiEdoardo preziosoPaola agnese bonginiGiorgia fontanesiLuigi maramottiGiovanni vianiLucio igino zanonErnestina morstofoliniAlessandro merliSustainability board committeeDecree of the ministry economyGroup appointments board committeeArticles of association

The MEF Decree on the Register of Beneficial Owners | Allen & Overy LLP

The Decree lays down provisions on the communication of data and information on the beneficial ownership of Italian companies, private legal persons, trusts and similar institutions.

Posta elettronica certificataAllen overyMinistry of economic developmentDecree of the ministry economyJudicial authorityRegister of companiesRegistrar of companiesLegislative decreeAnti money laundering decreeEconomic development

Italy: Adoption of the Decree implementing the Italian regulatory sandbox

Italy: Adoption of the Decree implementing the Italian regulatory sandbox
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

Italian tax authority agenziaItalian antitrust authority autoritAuthority autoritEconomic developmentGovernor of the bankDecree of the ministry economyFintech committeeAgency for the digitalization agenziaOfficial journalGazzetta ufficialeLegislative decreeItalian antitrust authorityItalian privacyItalian tax authorityItalian fintechபொருளாதார வளர்ச்சி

Italy: Financial Regulatory Bimonthly Newsletter | May-June 2021 - Payment and Banking Services

Italy: Financial Regulatory Bimonthly Newsletter | May-June 2021 - Payment and Banking Services
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

European central bankDecree of the ministry economyBanking servicePayment services directivePart firstOfficial journalGazzetta ufficialeServices directiveSupport decreeLaw decreeLegislative decreeItalian consolidated banking lawItalian codeஐரோப்பிய மைய வங்கிஆணை ஆஃப் தி அமைச்சகம் பொருளாதாரம்வங்கி சேவை

New rules for Italian TP documentation: Groups may need to revise approach

New rules for Italian TP documentation: Groups may need to revise approach
internationaltaxreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from internationaltaxreview.com Daily Mail and Mail on Sunday newspapers.

Barbara scampudduGian luca niedduEuromoney institutional investorDecree of the ministry economyItalian commissionerPricing guidelinesCommissioner decisionPrivacy policyInstitutional investorஆணை ஆஃப் தி அமைச்சகம் பொருளாதாரம்இத்தாலிய ஆணையர்ப்ரைஸிஂக் வழிகாட்டுதல்கள்ஆணையர் முடிவுப்ரைவஸீ பாலிஸீநிறுவன முதலீட்டாளர்