You can download the thirtieth issue of the 2013 Newsletter of UNIONE FIDUCIARIA SpA, a quarterly periodical of a legal and tax nature, Editor-in-Chief Avv. Fabrizio Vedana.

Inside the newsletter you will find articles on the following topics:
Italy recalls foreign capital (aka Voluntary Disclosure)
– Foreign activities: trust increasingly becomes a tax substitute
– Money laundering. With the Voluntary Disclosure, Article 648-bis also changes.
– Trust mandate without name
Consob halves the time it takes to issue sanctions, with new regulations approved.

The “News in Brief” section covers the following topics:
1. Trusts: anti-money laundering provisions from the UIF
2. Anti-money laundering: new supervisory reports
3. Financial advisors: another extension for the register
4. Banks: goodbye to compound interest
5. Increase the stamp duty
6. The jurisprudence of trusts