Lending in Banking 2026
Fabio Civale will be speaking at the annual ‘Lending in Banking 2026’ seminar organised by ABI on 26, 27 and 28 October 2026, delivering a presentation on the topic of... Read More →
News
Anti-Money Laundering Annual Seminar
Fabio will partecipate as speaker at the annual Anti-Money Laundering Seminar organised by ABI on 1, 2 and 3 July 2026, delivering a presentation on the topic of “Ultimate Beneficial Owner”
Evolution of banks’ corporate governance
Fabio Civale will participate as a speaker at the seminar organised by ABI on 28 May 2026 on the evolution of corporate governance in the banking sector, delivering a presentation on ‘Fit and... Read More →
RETAIL INVESTMENT STRATEGY
Fabio Civale will participate as a speaker at the seminar organised by ABI on 15 May 2026 on the topic of the Retail Investment Strategy, delivering a presentation on the suitability and appropriateness assessments.
Financial services contracts concluded at a distance: the new regulatory framework
Fabio Civale and Alberto Debernardi examine the new regulatory framework governing financial services contracts concluded at a distance implementing Directive (EU) 2023/2673, which will apply from 19 June 2026, introducing significant... Read More →
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 →
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