News

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

Fabio Civale will participate as a speaker in the seminar Quick Fix Mifid 2: The Electronic Format of Customer Disclosure organized by ABI on April 21, 2023

Fabio Civale will participate as a speaker in the seminar Evolution of the Anti-Money Laundering Legislation and its Application organized by ABIformazione on April 13, 2023

Article published by Fabio Civale on “Banking Law” download

Article by Alberto Debernardi on Financing limit for land credit: first remarks on the decision of the Joined Chambers of the Court of Cassation dated november 2022 download

Fabio Civale will participate as a speaker in the round table "The integration of sustainability in investment services as part of the ESG Week" organized by ABIformazione on 29 November... Read More →