Superbonus: the assignment of tax credits to banks and financial intermediaries
Article published by Fabio Civale, Rossella Donzelli and Parvin Motavalli on Diritto Bancario download
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The validity of the guarantee – ABI model: evidence profiles
Article published by Alberto Debernardi on banking law download
Anti-money laundering 2020
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 →
BANKS, INVESTMENT SERVICES AND RETAIL CUSTOMERS
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 →
IDD: the new IVASS and Consob regulations on insurance products and IBIP and possible operational solutions
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
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
PSD2_The path towards the complete implementation of the SCA. The recent changes of the Legislative Decree 8 April 2020, n. 36. Payments in the Covid-19 emergency
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 →
CREDIT MANAGEMENT BETWEEN EMERGENCY AND NEW SCENARIOS
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 →
Policies coupled with loans: Supervisory measures and impacts for banks and financial intermediaries
Article published by Fabio Civale on Banking Law download pdf Policies coupled with loans
The new investor protection discipline in MiFID 2
Fabio Civale will participate as a teacher in the seminar “The new investor protection discipline in MiFID 2” organized by ABI in virtual classroom on 20 and 21 April 2020
The implementation of MiFID 2 and IDD
Fabio Civale will participate as a teacher in the IDD seminar "The discipline of insurance distribution in light of the Ivass and Consob implementation" organized by ABI Training in virtual... Read More →
Covid 19 Emergency: impact measures taken for banks and customers
Covid 19 Emergency: impact measures taken for banks and customers: article published by Alberto Debernardi and Federico Cattaneo on banking law Covid 19