News

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 →

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 →

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

Fabio Civale will be a speaker in the board secretariats course on 11 February 2025 on the subject “Evolution of banks’ corporate governance“

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”

Fabio Civale will participate as a speaker in the seminar organized by ABI on March 14, 2024 on the subject of AML Compliance Officer.

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 →

Fabio Civale will participate as a speaker in the advanced training course for Board of Directors with a speech on Corporate Governance and ESG factors organized by ABI Formazione on... Read More →

Fabio Civale will participate as a speaker in the annual Anti-money laundering seminar: news impacts and prospects organized by ABI on 6 – 7 July 2023

Fabio Civale will participate as a lecturer in the Master Corporate Governance COR – GOV organized by the Catholic University with a lecture on bank governance on June 14, 2023... Read More →

Fabio Civale posted an in-depth discussion in Banking Law on revolving credit: supervisory guidelines 2023-Civale-Credito-revolving