Maddalena Fontana deals, in general, with regulatory issues related to the asset management, banking, insurance, investment services, payment services and electronic money sectors, as well as to the anti-money laundering and transparency fields. In these areas, she carries out, inter alia, research, advice and assistance activities - including on an ongoing or on-site basis - in the regulatory field, with reference to issues of compliance and management of relations with authorities and supervisory bodies (Bank of Italy, Consob, IVASS, OAM, etc.).
She also follows the drafting of...
Maddalena Fontana deals, in general, with regulatory issues related to the asset management, banking, insurance, investment services, payment services and electronic money sectors, as well as to the anti-money laundering and transparency fields. In these areas, she carries out, inter alia, research, advice and assistance activities - including on an ongoing or on-site basis - in the regulatory field, with reference to issues of compliance and management of relations with authorities and supervisory bodies (Bank of Italy, Consob, IVASS, OAM, etc.).
She also follows the drafting of documents and contracts pertaining to the areas mentioned above and provides her support in the establishment and authorization operations of supervised entities.