Rocco DIsabato - FCHub

Rocco DIsabato

Rocco-Disabato

Iscritto all’albo degli avvocati di Roma dal 2023, ha conseguito la Laurea in Giurisprudenza presso l’Università degli Studi di Roma “Tor Vergata” e un Master di 2° livello in Diritto Privato Europeo presso l’Università degli Studi di Roma “La Sapienza”.

Durante il suo percorso di studi ha approfondito le materie di indirizzo commercialistico. Attualmente collabora con lo Studio Legália.

Ha pubblicato su FCHub:

IBAN virtuali: prime indicazioni da parte di Banca d’Italia e dell’UIF

Rocco Disabato e Giosuè Ansideri

17 Febbraio 2025

Regolazione

L'IBAN virtuale è uno strumento che offre una grande flessibilità nella gestione dei flussi finanziari, ma anche notevoli problematiche riguardanti l’aggiramento del perimetro della supervisione bancaria e l’elusione del quadro normativo, nonché l’insorgere di possibili ostacoli all’antiriciclaggio e al contrasto al finanziamento del terrorismo

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