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Securitization & Privacy: Not an Issue Anymore?

The privacy-related issues in s ecuritizations have always been a relevant issue. Indeed, Italian law provided that also the data of companies fell under the scope of data protection regulations with the consequential need to comply with privacy policy notifications towards thousands of creditors whose contract has been assigned as part of the secrutizations for instance. But…

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AML obligations for Gaming Operators

Anti money laundering obligations for online gaming operators are usually underestimated by operators. Entities applying for an Italian remote gaming license sometimes ignore that, despite the establishment of their company abroad, they have to comply with the very stringent Italian anti-money laundering regime. Indeed Law 231/2007 implementing in Italy the EU Directive 2005/60EC provides…

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