News

Article published by Fabio Civale on Banking Law download

Fabio Civale will participate as a speaker at the seminar “Anti-money laundering: news, impacts and prospects″ organized by ABI in the virtual classroom on 15 and 16 June 2021 download

Fabio Civale will participate as a speaker in the web-seminar "Preparing and conducting remote meetings: what changes for banks?" organised by ABI Formazione in virtual classroom on 5 March 2021 ... Read More →

Article published by Fabio Civale in Diritto Bancario download

Article published by Fabio Civale, Rossella Donzelli and Parvin Motavalli on Diritto Bancario download

Article published by Alberto Debernardi on banking law  download

Fabio Civale will participate as speaker at the annual forum ” Anti-money laundering 2020” organised by ABI Training in virtual classroom on 25 november 2020 with a speech on ” New developments... Read More →

Fabio Civale will participate as speaker at the web-seminar “Banks, Fabio Civale will participate as relator to the web-seminar “Banks, investment services and retail customers 2020 organised by ABI Training... Read More →

Fabio Civale will participate as a speaker at the web-seminar “IDD: the new IVASS and Consob regulations” organized by ABI Formazione in a virtual classroom on October 6, 2020 with... Read More →

The new rules set forth by the Decree-Law n. 76/2020 concerning anti-money laundering legislation and advanced electronic signature: article published by Rossella Donzelli e Parvin Motavalli on banking law   download

Fabio Civale will participate as a speaker at the web-seminar "PSD: the path to the complete operation of the SCA" organized by ABI Training in the virtual classroom on July... Read More →

Fabio Civale will participate as a speaker at the web-seminar “Credit management between emergency and new scenarios” organized by ABI Formazione in virtual classroom on May 15, 2020 with an... Read More →