News

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”

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 →

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.

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 →

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 →

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 →

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 →

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 →

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 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“