Distance Selling of financial services
Fabio Civale will partecipate as speaker at the seminar organized by ABI on April 13 concerning the Distance Selling of financial services. The presentation will focus on the scope of application... Read More →
News
The main innovations for financial intermediaries
Fabio Civale and Alberto Debernardi analyze the changes affecting intermediaries operating in the financial leasing sector following the transposition of CCD 2 and the amendments to Legislative Decree 141/2010. 👉To... Read More →
ABI Seminar ” Self-assessment of money laundering and terrorist financing risks”
Fabio Civale will participate as a speaker at the seminar organised by ABI on 2 March 2026, with a presentation about duties and responsibilities of senior management bodies, corporate functions... Read More →
ABI SEMINAR “THE IMPLEMENTATION OF THE SECOND CONSUMER CREDIT DIRECTIVE”
Fabio Civale will participate as a speaker at the Annual Seminar organised by ABI on 6-7 November 2025, with a presentation on Responsibility and impacts on processes and procedures of... Read More →
ABI Annual Seminar “Anti-money laundering: news, impacts and perspectives”
Fabio Civale will partecipate as speaker at the Annual Seminar organized by ABI on 1-3 July, with a topic on Customer Due Diligence in the AML Regulation and in EBA... Read More →
The AML Package off to the start
Fabio Civale will participate as a speaker in the seminar The AML Package off to the start, organised by ABI on 17 March 2025, with a speech on Adequate customer... Read More →
Remuneration and incentive systems: banking transparency and MiFID 2
Fabio Civale will be a speaker in the Remuneration Policy Process on 21 February 2025 with a speech on Remuneration and incentive systems: banking transparency and MiFID 2
Evolution of banks’ corporate governance
Fabio Civale will be a speaker in the board secretariats course on 11 February 2025 on the subject “Evolution of banks’ corporate governance“
The Governance of ESG Factors in Banking
Fabio Civale will be a speaker at the ESG program organized by ABI on September 26, 2024, delivering a presentation on the topic of Sustainability Governance
The new credit consumer directive: news, impacts and prospects
Fabio Civale will partecipate as a speaker in the seminar organised by ABI on 7 May 2024 on the subject of “The new credit consumer directive: news, impacts and prospects”
Anti-money laundering Compliance Officer
Fabio Civale will participate as a speaker in the seminar organized by ABI on March 14, 2024 on the subject of AML Compliance Officer.
Euribor manipulation: Court of Cassation no. 34889/23
Fabio Civale will participate as a speaker at the conference organized by the Banking Studies Association with a speech on the subject of Euribor manipulation: Cassation n. 34899/23 – the... Read More →