The implementation of the Directive on Restructuring and Insolvency and the amendments to the Italian Corporate Crisis and Insolvency Code – 8 July 2022 – Organized by Paradigma – Speaker: Eugenio Bissocoli – Mr Eugenio Bissocoli spoke about protective and precautionary measures that protect companies reaching negotiated settlements and the future of contracts. Download the […]
Digitization of customer relationship and remote placement of banking, financial and insurance products – 22 June 2022 – Organized by Paradigma – Speaker: Fabio Coco – Mr. Fabio Coco will speak about outsourcing in the matters of digitization in the banking and financial sectors in light of EBA Guidelines on outsourcing, already adopted by the […]
Digitization of customer relationship and remote placement of banking, financial and insurance products – the European proposal for the regulation of crypto-assets – Organized by Paradigma – 21 June 2022 – Speaker: Fabio Coco – Mr. Fabio Coco spoke about the MiCA Regulation, the Bank of Italy’s Communication of 15 June 2022 on decentralized technologies […]
The structuring of the product governance policy for financial products – 14 June 2022 – Organized by Optime – Mr. Francesco Mocci has spoken about the rules on financial products governance that must be fulfilled by manufacturers and distributors and has described the structure and the contents of the policies that the intermediaries are required […]
Francesco Mocci, Esq. has participated as speaker at the training course “The Market Abuse framework” organized on 8 June 2022 by Assiom Forex. Read the program (Italian only)
Webinar – Capital Markets Recovery Package and Sustainable Finance: news and effects on the function of compliance – 6 and 7 June 2022 – Organized by Academy in collaboration with Assosim and Euronext – Speakers: Lorenzo Macchia and Nicolò Matteo Bonaldo – Mr. Lorenzo Macchia has spoken about the New rules for the financial industry […]
The creation of the product governance policy for banking products – 7 June 2022 – Organized by Optime – Fabio Coco, Esq. has talked throughout the morning 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 […]
Digitization of customer relationship and remote placement of banking, financial and insurance products – the remote distribution of banking products and services in light of the POG regulations – Organized by Paradigma – 21 June 2022 – Speaker: Fabio Coco – Mr. Fabio Coco spoke about the POG regulatory framework governing the identification of different […]
Workshop: Remote customer due diligence – 18 May 2022 – Organized by Paradigma – Sole speaker: Fabio Coco – Mr Fabio Coco has held a workshop dealing entirely with the requirements for remote customer due diligence in the light of the implementing provisions of the Bank of Italy and IVASS. The workshop also focused on […]
Recent decisions issued by the Banking and Financial Ombudsman (ABF) – 17 May 2022 – Organized by Optime – Speaker: Fabio Coco – Mr Fabio Coco spoke about the recent decisions issued by the ABF on early loan repayment, also in the light of the new Article 125-sexies of the TUB and the recent judgment […]
