Thrilled to have sponsored the AIPB digital forum organized on 24 November 2021 https://openevents.it/eventi/aipb-digital-forum/
AML and countering the financing of terrorism: the European Commission’s package of legislative proposals – 16 and 17 November 2021 – Organized by Academy – Speakers: Lorenzo Macchia and Fabio Coco – Mr Lorenzo Macchia spoke on the latest news on the subject of due diligence and beneficial ownership. Mr Fabio Coco spoke on the […]
Insurance-based investment products in the light of the latest regulations – Organized by Informa Istituto Nazionale della Formazione – 30 November 2021 – Speaker: Benedetta Musco Carbonaro – Ms Benedetta Musco Carbonaro spoke on financial policies and relevant case law and more specifically about the general critical aspects of the distribution of insurance-based investment products, […]
Recent decisions issued by the Banking and Financial Ombudsman (ABF) – 9 November 2021 – Organized by Optime – Speaker: Fabio Coco – Mr Fabio Coco spoke on 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 […]
POG of retail banking products – 16 June 2021 – Organized by Paradigma – Speaker: Fabio Coco, Esq. – Mr Fabio Coco spoke on the methods of individuating the target market and on product testing activities. Download the brochure (Italian only)
On 6 July Mr Luca Zitiello, Esq. participated to the webinar “The future of sustainable leasing: from ESG factors to sustainability reporting” organized by Assilea with a report on the integration of ESG factors into the strategies of banks and intermediaries.
Electronic signatures in insurance, banking and financial contracts in light of the Supreme Court’s ruling n. 9413 of 9 April 2021 – Organized by Informa Istituto Nazionale della Formazione – 22 June 2021 – Speaker: Benedetta Musco Carbonaro – Ms Benedetta Musco Carbonaro spoke on the Supreme Court’s ruling n. 9413 of 9 April 2021, […]
The contents of outsourcing contracts in banking and finance sectors – 13 October, 2021 – Organized by Optime – Our Equity Partner Fabio Coco spoke about the EBA Guidelines on outsourcing, already implemented by the Bank of Italy in Circular 285/2013, as well as on the main clauses in outsourcing contracts, in view of the […]
Annual AML – The Bank of Italy’s provisions, implementation of the V Directive and COVID-19-related provisions – 20 October 2021 – Organized by Paradigma – Speakers: Francesco Donadei and Fabio Coco – Mr Francesco Donadei spoke on the Bank of Italy’s provision of 24 March 2020 on AML data storage. Mr Fabio Coco spoke on […]
9 November 2021 – Our partner Francesco Mocci spoke at the webinar organized by Convenia, where the topic at issue was early repayment of consumer credit agreements following the recently introduced regulatory changes and ABF’s new approach in respect of the very recent decision of 15 October. Download the brochure (Italian only)
