AML PACKAGE: TOWARD NEW EUROPEAN LEGISLATION

AML PACKAGE: TOWARD NEW EUROPEAN LEGISLATION

  • Posted By Giovanna Aucone
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  • 31 January 2022

The Financial Intelligence Unit for Italy (FIU) has provided updates on the ambitious European reform package, “AML Package”, aimed at strengthening the legislation on money laundering and terrorist financing, published by the European Commission on 20 July 2021. Specifically, the…

Retroactivity of the Increase in Insurance Limits

Retroactivity of the Increase in Insurance Limits

  • Posted By Giovanna Aucone
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  • 27 January 2022

On December 12, 2021, the EU Court of Justice issued sentence no. 428 expressing its opinion on the issue regarding the increase in insurance limits. According to the Court, in the light of Directive 84/5 and Directive 2009/103, a motor…

Privacy and Cyber Attacks: The Case of SIAE

Privacy and Cyber Attacks: The Case of SIAE

  • Posted By Pierangela Rodilosso
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  • 20 December 2021

Cyber attacks are now the order of the day in our country. On 20 October 2021, the Italian Society of Authors and Publishers (SIAE) was recently hit by a cyberattack from the Everest group, which stole 60GB of files containing…

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