Trust by Nicola Tilli and Stefano Mingardi - a work on the basics of this topic
The manual deals with the issues of the institution of trusts from the point of view of international legislation and transposition In Italy, offering the basic tools for an in-depth study of the subject,
Also important is the part referring to the compliance that practitioners must keep under various profiles when dealing with trusts.
It was a pleasure an honour to work with Stefano Mingardi a colleague and leading professional in the field of trusts who honoured me with his participation and professionalism.
Nicola Tilli by Nova Studia and Stefano Mingardi by Martinez & Novebaci published for Maggioli Ed "Il Trust".
Nicola Tilli has been involved in treating some compliance profiles such as models and protocols concerning crime prevention, AML and some other innovative shapes like Data Trust (the possibility to settle in a Trust some assets economically evaluable like personal data).
Stefano Mingardi explained some profiles of the Trust with a comprehensive and clear explanation.
See in https://www.maggiolieditore.it/il-trust.html
Insurance intermediaries' obligations and IVASS regulations - an intervention on the Lazio Regional Administrative Court (TAR) ruling of June 23, 2021
Nicola Tilli comments on the TAR ruling that innovated on certain obligations of intermediaries originally provided for in IVASS Reg. 41/2018 in DIritto e Giustizia by Giuffre’ Editore.
GDPR for banks, accountability and e proportionality: what the law provides
In this case, law an Ita primary banking institute has been sanctioned (€ 600.000) in connection with a Data breach.
Many considerations arise from the case offering the opportunity to reflect on the rules about the new GDPR rules to understand how banks can be compliant in the best way.
IVASS gives green light to the Appointment of Nicola Tilli as Data Protection Officer of Tirrena Insurance Group.
The Insurance Companies Supervisory Authority (IVASS) authorized the charge Commissioner of Tirrena Insurance Group to appoint Nicola Tilli as the Group's DPO to ensure the protection of the processing of personal data involved in the procedure.
Nova Studia with the endorsement of UE Observatory on Privacy organizes a seminar on Pension Funds and Privacy.
Nova Studia Milan, with its partners Lucerna Iuris by Marco Maglio (co-author and top expert on Data Protection in Italy) and Parametrica (service on Pension Funds), set up a brief meeting on Privacy Compliance in Pension Funds with the endorsement of UE Observatory on Privacy in Milan on Apr 19th.
Nicola Tilli, Miriam Polini and Alessandro Anzani will present in Italian Republic's Senate the privacy manual.
Novastudia Milan's professionals will present to the Italian Republic's Senate the new privacy manual published by Maggioli Editore.
Miriam Polini, Alessandro Anzani and Nicola Tilli, members of Novastudia Milan, will present on June 20, 2017, in the Italian Republic's Senate the privacy manual published by Maggioli Editore. Many authorities from the EU and the Italian Republic's Senate will participate in the event.
Nicola Tilli on November 20th-21st will be speaker for GAMA about the new IDD.
Nicola Tilli will hold a speech about the new IDD (insurance distribution directive), showing the most relevant news.
Nicola Tilli will explain the differences introduced by the Insurance Distribution Directive, which will most impact the insurance market.
Nicola TIlli speaker at Sna MIlano.
Nicola Tilli will participate with President Claudio Demozzi and Prof. Marano of "Universita' Cattolica del Sacro Cuore di Milano" for a speech about compliance items (privacy, etc.).
Nicola Tilli speaker for SNA about insurance agencies compliance.
On November 6th Nicola Tilli will be the speaker for SNA about insurance agencies corporate governance, with a particular focus on the matters related to the 231/2001 decree.
Nicola Tilli will explain the insurance agencies' corporate governance-specific features related to legal compliance matters of the 231/2001 decree.