Lexia Avvocati participated together with iAiFIN (The Italian Financial Innovation Think Tank) in the Public Consultation of the Ministry of Economy (MEF) for the approval a of Fintech Sandbox Regulation

Read the comments made by Lexia Avvocati and AIFIn (The Italian Financial Innovation Think Tank) in the Public Consultation of the Ministry of Economy and Finance (MEF) – having consulted Bank of Italy, CONSOB and IVASS – for the approval of a Sandbox Fintech Regulation (available only in Italian) Spettabile Read more…

Customer due diligence measures for exchanges and e-wallet providers and the registration in OAM register.

Any cryptovalues holder use, inter alia, the so-called e-wallets (applications for smartphones that allow, inter alia, custody and transfer of cryptocurrencies on the basis of the pair of public and private keys) for the custody and execution of transactions concerning cryptocurrencies, as well as the so-called exchanges (entities that carry Read more…