Regulations governing Alternative Investment Funds – 28-29 April 2022 – Organized by Paradigma – Speakers: Lorenzo Macchia e Fabio Coco -Mr Fabio Coco spoke about the loan origination by AIFs, including direct lending and the requirements of the funds performing SFTs. Lorenzo Macchia spoke about the definition of collective asset management in the light of […]
Digital storage of data and information for AML purposes – 27 April 2022 – Organized by Paradigma – Speakers: Francesco Donadei and Fabio Coco – Mr Francesco Donadei spoke about the storage of electronic documents also in the light of the latest Guidelines of the Agency for Digital Italy (AgID) for the creation, management and […]
Cryptocurrencies and cryptoassets – 13 April 2022 – Organized by Paradigma – Speakers: Paolo Giudici and Fabio Coco – Professor Paolo Giudici will speak about the cryptoasset world and the main emerging issues in the international scenario, comparing different approaches adopted and examining the costs and benefits of the European perspective. Mr Fabio Coco will […]
MiFID II – ESMA and Consob’s operational updates and prospects for reforms – 11 and 12 April 2022 – Organized by Paradigma – Speakers: Francesco Mocci and Fabio Coco – 11 April – Mr Francesco Mocci spoke on ex-post reporting, also with reference to the recent updates contained in ESMA’s Q&A , to the “Quick […]
The contents of outsourcing agreements in banking and finance – 25 March 2022 – Online workshop organized by Optime – Speaker: Fabio Coco – Mr Fabio Coco, Esq. spoke about EBA guidelines on outsourcing adopted by Bank of Italy in its Circular No. 285/2013, as well as about the main clauses found in outsourcing agreements in banking […]
11 March 2022 – Our Partner Francesco Mocci spoke at the webinar organized by Dirittobancario on ruling No. 41994/2021 of the United Sections of the Italian Supreme Court on performance bonds compliant with the ABI model form. Download the brochure
Performance bonds on the basis of the ABI model form- 1 March 2022 – Organized by Paradigma – Fabio Coco spoke on ruling n. 41994/2021 of the United Sections of the Italian Supreme Court and its impacts on the intermediaries and, more specifically, on the analyses and auditing to be performed, on the mapping of […]
AML updates – The Bank of Italy’s provisions, V Directive, recent actions and reform prospects – 23 February 2022 – Organized by Paradigma – Speakers: Fabio Coco and Francesco Donadei – Fabio Coco spoke on the specific provisions on remote customer due diligence with particular reference to the Bank of Italy’s provision of 30 July […]
Electronic signing of banking, financial and insurance contracts in the light of recent case law – Organized by Informa Istituto Nazionale della Formazione – 26 January 2022 – Ms Benedetta Musco Carbonaro will speak about the Decision No. 9413 of 9 April 2021 of the Court of Cassation and about the applicable rules to the […]
MiFID II – ESMA and Consob’s operational updates and prospects for reforms – 22 and 23 November 2021 – Organized by Paradigma – Speakers: Francesco Mocci and Fabio Coco – Mr Francesco Mocci spoke on ex-post reporting, also with reference to the recent updates contained in ESMA’s Q&A , to the “Quick Fix” Directive, to […]
