MiFID II – Operational updates and prospects for reforms – 16-17 November 2022 – Organized by Paradigma – Speakers: Francesco Mocci and Fabio Coco 16 November 2022 – Mr Francesco Mocci will speak about ex-post reporting of costs and charges, also with reference to the recent updates contained in ESMA’s Q&A , to the “Quick […]
Personal, collateral and atypical securities in loan allocation and management – 10 November 2022 – Organized by Paradigma – Speaker: Fabio Coco – Mr Fabio Coco will speak about the traditional and revolving pledges, the pledge of receivables, financial collateral also within the scope of SFTR, the evaluation of pledge collateral for credit risk mitigation […]
Workshop: The contents of outsourcing contracts in banking and finance – 14 October 2022 – Organized by Optime – Sole speaker: Fabio Coco – During 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 type of […]
AML updates – The Bank of Italy’s provisions, the new EBA Guidelines and the recommendations concerning the Italian Recovery and Resilience Plan (“PNRR”) – 13 October 2022 – Organized by Paradigma – Speakers: Fabio Coco and Francesco Donadei – Mr Fabio Coco spoke about the specific provisions on remote customer due diligence with particular reference […]
Professor Paolo Giudici spoke at the workshop held on 7 October at the Free University of Bozen-Bolzano about the peculiarities of the contractual techniques on financing adopted by startups in Italy. Our Paolo has discussed the topic with some of the leading Italian experts on the matter. To learn more, click here
The distribution of banking, financial and insurance products – 4-5 October 2022 – Organized by Paradigma – Speakers: Francesco Mocci and Fabio Coco. Francesco Mocci spoke about investment advice, financial advisors qualified for door-to-door selling and about sustainability preferences also in the light of suitability Guidelines provided by ESMA. Fabio Coco spoke about the signing […]
The structuring of the product governance policy for financial products – 5 October 2022 – Organized by Optime – During the entire morning, Francesco Mocci spoke about the rules on financial products governance that must be observed by manufacturers and distributors and will describe the structure and the contents of the policies that the intermediaries […]
The creation of the product governance policy for banking products – 28 September 2022 – Organized by Optime – During the entire morning Fabio Coco spoke about the obligations of manufacturers and the distributors in the matter of POG of banking products based on EBA Guidelines and the Bank of Italy’s regulations, as well as […]
Business crisis management after the implementation of the “Insolvency” Directive and other amendments to the Italian Corporate Crisis and Insolvency Code – 22 September 2022 – Organized by Paradigma – Speaker: Eugenio Bissocoli – Mr Eugenio Bissocoli spoke about protective and precautionary measures that protect companies availing themselves of negotiated settlements as well as about […]
Remote customer due diligence – 21 September 2022 – Organized by Paradigma – 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, the amendments of the 5th Directive […]
