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Leggi nazionali

Raccolta di link: riferimenti normativi

Parole chiave: antiusura, usura, prevenzione dell’usura, sovraindebitamento, antiracket, estorsioni, fonti primarie, fonti secondarie

ANTIUSURA 

Legge n. 108 del 7 marzo 1996

Disposizioni in materia di usura

Link: https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:legge:1996-03-07;108!vig=

Decreto ministeriale 6 agosto 1996

Fondazioni e Associazioni per la prevenzione del fenomeno dell’usura

Determinazione ai sensi dell’art. 15, comma 3 della legge 7 marzo 1996 n. 108 dei requisiti patrimoniali delle Fondazioni e delle Associazioni per la prevenzione del fenomeno dell’usura e dei requisiti di onorabilità e professionalità degli esponenti delle medesime 

Link: http://www.dt.mef.gov.it/export/sites/sitodt/modules/documenti_it/prevenzione_reati_finanziari/antiusura/Decreto-del-Ministro-del-tesoro-6-agosto-1996-per-le-Associazioni-e-fondazioni.pdf

Confidi

Determinazione ai sensi dell’art. 15, comma 3 della legge 7 marzo 1996 n. 108 dei requisiti patrimoniali dei fondi speciali antiusura dei Confidi e dei requisiti di onorabilità e  professionalità degli esponenti dei fondi medesimi

Link: http://www.dt.mef.gov.it/export/sites/sitodt/modules/documenti_it/prevenzione_reati_finanziari/antiusura/Decreto-Ministeriale-6-agosto-1996-Confidi.pdf

Confidi (scheda correlata a cura di Banca d’Italia)

Iscrizione ai sensi dell’art. 155, comma 4 del Testo Unico Bancario (TUB)

Link: https://www.bancaditalia.it/compiti/vigilanza/intermediari/confidi/index.html#2

Decreto del Presidente della Repubblica: d.p.r. n. 315 del 11 giugno 1997

Regolamento di attuazione dell’articolo 15 della legge n. 108 del 7 marzo 1996, concernente il Fondo per la prevenzione del fenomeno dell’usura

Link: http://www.dt.mef.gov.it/export/sites/sitodt/modules/documenti_it/prevenzione_reati_finanziari/antiusura/DPR-n-315-dell–11-giugno-1997.pdf

ANTIUSURA E ANTIRACKET 

Legge n. 44 del 23 febbraio 1999

Disposizioni concernenti il Fondo di Solidarietà per le vittime delle richieste estorsive e dell’usura

Link: https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:legge:1999-02-23;44!vig=

CODICE DELLA CRISI

L‘entrata in vigore del Codice della Crisi e dell’Insolvenza è stata rinviata al 16 maggio 2022; parallelamente, l’entrata in vigore delle procedure di allerta è stata prorogata al 31 dicembre 2023: cfr. decreto-legge 118 del 24 agosto 2021 “Misure urgenti in materia di crisi d’impresa e di risanamento aziendale, nonché ulteriori misure urgenti in materia di giustizia”: https://www.gazzettaufficiale.it/eli/id/2021/08/24/21G00129/sg)

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