2024-2025 Global AI Trends Guide
Rebecca Carbone
Associate Global Regulatory
Languages
Italian, English, Chinese, Spanish
-
Overview
-
Experience
-
Credentials
-
Insights and events
Rebecca Carbone is an associate in the Financial Services Regulatory practice in Italy. She provides assistance to financial institutions, payment institutions, virtual asset service providers, investment firms, and insurance companies on regulatory matters, such as passporting and authorization procedures, anti-money laundering compliance, fintech, payment services, and outsourcing procedures.
Rebecca joined the firm in 2021, after graduating both from Roma Tre University and Universidad de Murcia, having been selected to join a double-degree programme. During her two-year stay in Spain, she worked as an intern in a primary Spanish law firm specializing in criminal law for six months.
Representative experience
Assistance to a leading virtual asset service provider in relation to the compliance with AML provisions and with the registration process.
Assistance to leading European e-money institutions in relation to the provision of services using agents/distributors and the establishment and requirements of the central contact point.
Assistance to a leading digital bank operating in Italy through a branch in relation to a Bank of Italy sanctioning procedure for AML violations.
Assistance to several EU entities in relation to the compliance and boundaries of the credit intermediation framework.
Assistance to a leading gaming operator with the compliance with applicable AML provisions.
Assistance to several EU entities in relation to AML obligations, providing AML training to the Italian branch staff and assisting the branch an ongoing basis in relation to AML matters.
Assistance to leading crypto services providers in relation to the registration process with MiCAR authorisation.
Credentials
Education
- Laurea Magistrale in giurisprudenza (Master's Degree in Law), Università degli Studi Roma Tre, 2021
- Grado en Derecho, Universidad de Murcia, 2021
Bar admissions and qualifications
- Rome