The new credit consumer directive: news, impacts and prospects
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”
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Anti-money laundering Compliance Officer
Fabio Civale will participate as a speaker in the seminar organized by ABI on March 14, 2024 on the subject of AML Compliance Officer.
Euribor manipulation: Court of Cassation no. 34889/23
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 →
HIGH TRAINING FOR BOARD OFFICERS
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 →
Anti-Money Laundering, new impacts and perspectives
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
Master Corporate Governance COR – GOV
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 →
Revolving credit: supervisory guidelines
Fabio Civale posted an in-depth discussion in Banking Law on revolving credit: supervisory guidelines 2023-Civale-Credito-revolving
Quick Fix and paperless information in investment services
Article published by Alberto Debernardi and Martino Biasi on “Banking Law” download
Quick Fix Mifid 2:The electronic format of customer informationQuick Fix Mifid 2:
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
Evolution of the Anti-Money Laundering Legislation
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
Corporate governance of banks: supervisory guidelines and priorities. The “next steps” of LSI banks.
Article published by Fabio Civale on “Banking Law” download
Financing limit for land credit: first remarks on the decision of the Joined Chambers of the Court of Cassation dated november 2022
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