AEDBF Italia approved activities for 2011/2012

Milan – Symposium: Banks, banking groups and related parties: risk management and conflicts of interest.

19th April 2012

Milan – Symposium: Banks, banking groups and related parties: risk management and conflicts of interest.

With the participation of Marino Perassi, general counsel, head of legal research – Bank of Italy.

22nd March 2012

Congress in Milan on: “Payment Systems and Security: liability for unauthorized transactions” in cooperation with ABI (Italian Banking Association).

Chaired by Antonella Sciarrone Alibrandi (Professor of Banking Law at the Catholic University of Milan), the event aims at a comprehensive analysis of the matter, through the participation, among others, of:

  • Massimo Doria ( Bank of Italy – Head of the unit responsible for the regulation and oversight of retail payment systems);
  • Maurizio Cavallari (Professor of IT for Banking, Catholic University of Milan);
  • Romana Carla Raineri (Judge of the Court of Appeal of Milan);
  • Gustavo Olivieri (Professor of Commercial Law at LUISS University, Rome);
  • Francesco Burckart (Project Manager – Systems and Payment Services – ABI).

During the Congress, Prof. Vittorio Santoro (University of Siena) presents the volume “La nuova di disciplina dei servizi pagamento” (The new regulation of payment services), edited by M ….. Mancini, Marilena Rispoli Farina, Vittorio Santoro, Antonella Sciarrone Alibrandi, O …. Troiano, Torino, Giappichelli, 2011

Among the initiatives in 2011, we wish to recall:

22nd and 23rd  October 2011

San Miniato (Pisa) – in collaboration with the bank Cassa di Risparmio di San Miniato – Congress on ” Nuove regole per le relazioni banche e clienti. Oltre la trasparenza? “(New rules for relations between banks and customers. Beyond transparency?).

The event – attended by leading experts – was chaired  by Prof.. Pietro Abbadessa (Professor of Commercial Law at the Catholic University of Milan) and Prof. Antonio Piras (Professor of Commercial Law at the University of Pisa).

7th October 2011

Milan – Symposium on new Bank of Italy’s regulations regarding organization, procedures and internal controls of financial intermediaries, to prevent money laundering and terrorist financing.

With the participation of Anna Maria Tarantola, Deputy Director General of the Bank of Italy.