Remote customer due diligence – 21 June 2023 – Organized by Paradigma – Sole speaker: Fabio Coco – Throughout the entire morning, Mr Fabio Coco has discussed the new AML requirements to be met in the light of the implementing provisions provided for by the Bank of Italy and IVASS, elaborating further on EBA Guidelines […]
MiFID II – Operational updates and prospects for reforms – 25-26 May 2023 – Organized by Paradigma – Speakers: Francesco Mocci and Fabio Coco 25 May 2023 – Fabio Coco spoke about the subject of tech innovation in the financial sector with particular reference to the MiCA Regulation Proposal on crypto-assets, various types of tokens, […]
Workshop: The structuring of the product governance policy for financial products – 17 May 2023 – Organized by Optime – Francesco Mocci spoke about the rules on product governance of financial products that must be observed by manufacturers and distributors and described the structure and the contents of the policies to be adopted by the […]
Workshop: The structuring of the product governance policy for banking products – 3 May 2023 – Organized by Optime – During the entire morning Fabio Coco spoke about the obligations of manufacturers and distributors concerning product governance of banking products pursuant to EBA Guidelines and the Bank of Italy’s regulations, as well as about some […]
Webinar: ICT risk governance and the responsibilities of top management – 19 April 2023 – Organized by Paradigma – Speaker: Fabio Coco – Mr Fabio Coco spoke about the EBA Guidelines on outsourcing implemented by Bank of Italy, about the different types of outsourcing contracts, their main clauses and other peculiarities of the outsourcing process […]
Webinar: AML updates – The Bank of Italy’s provisions, the new EBA Guidelines and the recommendations concerning Italy’s Recovery and Resilience Plan (“PNRR”) – 28th March 2023 – Organized by Optime – Speakers: Fabio Coco and Francesco Donadei – Mr Fabio Coco spoke about the specific provisions on remote customer due diligence, with particular reference to the possibilities that […]
Workshop: The contents of outsourcing contracts in banking and finance – 22 March 2023 – Organized by Optime – Sole speaker: Fabio Coco – Throughout the entire morning Mr Fabio Coco spoke about the EBA Guidelines on outsourcing implemented by the Bank of Italy, as well as about outsourcing policies and the main types of […]
Remote customer due diligence – March 8th 2023 – Organized by Paradigma – Sole speaker: Fabio Coco – Throughout the entire morning, Mr Fabio Coco has discussed the new AML requirements to be met in the light of the implementing provisions provided for by the Bank of Italy and IVASS and talked about the amendments […]
Sustainable finance – regulatory and operational updates – February 27th 2023 – Organized by Paradigma – Lorenzo Macchia and Nicolò Matteo Bonaldo spoke about the methods and contents pursuant the SFD Regulation for a correct structuring of the sustainability information statement and about the Taxonomy Regulation, drawing a general framework on the rules on sustainability […]
MiFID suitability requirements and sustainability: the new ESMA Guidelines – December 2nd 2022 – Our partner Francesco Mocci was a speaker at the webinar organized by Dirittobancario at which he spoke about the novelties introduced by the new ESMA Guidelines on suitability, with particular reference to the sustainability preferences. Download the brochure
