DAY 1 THURSDAY 25 JUNE I GIORNATA GIOVEDÌ 25 GIUGNO
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2 OUT SPIN WEDNESDAY 24 JUNE, EVENING OUT SPIN MERCOLEDÌ 24 GIUGNO, SERA WELCOME COCKTAIL ON THE BEACH OF THE SHERATON HOTEL & CONFERENCE CENTER COCKTAIL DI BENVENUTO SULLA SPIAGGIA DELLO SHERATON DAY 1 THURSDAY 25 JUNE I GIORNATA GIOVEDÌ 25 GIUGNO Participants registration, welcome coffee offered by Banca Agricola Popolare di Ragusa and networking in the exhibition area Registrazione dei partecipanti, welcome coffee offerto da Banca Agricola Popolare di Ragusa e networking nell area espositiva (8.30 a.m a.m.) OPENING PLENARY SESSION SESSIONE PLENARIA DI APERTURA (9.30 a.m a.m.) PSD2 AND NEW REGULATION: THE POINT OF VIEW OF INSTITUTIONS PSD2 E LA NUOVA REGOLAMENTAZIONE: IL PUNTO DI VISTA DELLE ISTITUZIONI Insight into the new rules being issued / Approfondimento sulle nuove direttive in corso di emanazione Coffee break and networking in the exhibition area Coffee break e networking nell area espositiva (10.45 a.m p.m.) PLENARY ROUND TABLE TAVOLA ROTONDA PLENARIA (11.20 p.m p.m.) POST SEPA: THE POINT OF VIEW OF BUSINESSES, BANKS AND INSTITUTIONS POST SEPA: IL PUNTO DI VISTA DI AZIENDE, BANCHE E ISTITUZIONI News for banks and enterprises / Le novità per le aziende e le banche The most suitable solutions one year after migration to SEPA / Le soluzioni più adatte a un anno dal completamento della migrazione a SEPA Opportunities for business / Tutte le possibilità aperte per il business Banks experiences / Le esperienze delle banche BUFFET LUNCH OFFERED BY ENTERPRISE AND NETWORKING + AN HOUR WITH SPIN 2015 PARTNERS WITH (1.00 p.m p.m.) BUFFET LUNCH OFFERTO DA ENTERPRISE E NETWORKING + UN ORA CON I PARTNER DI SPIN
3 PARALLEL ROUND TABLE A TAVOLA ROTONDA PARALLELA A (2.40 p.m p.m.) A BIRD S EYE VIEW ON OTHER PAYMENTS ISSUES PANORAMICA SU ALTRE TEMATICHE RIGUARDO I PAGAMENTI Virtual Cheques / Assegni digitali Switching / Trasferibilità Interbank Communication Standards / Standard di Comunicazione Interbancaria PARALLEL ROUND TABLE B TAVOLA ROTONDA PARALLELA B (2.40 p.m p.m.) PA, PAYMENTS AND ALL THE OPPORTUNITIES FOR BANKS PUBBLICA AMMINISTRAZIONE, PAGAMENTI E TUTTE LE OPPORTUNITÀ PER LE BANCHE Implementation of Art. 5 of the Italian CAD (Digital Administration Code) / Attuazione dell Art. 5 del CAD Prospects for change / Prospettive di cambiamento Successful experiences / Esperienze di successo PARALLEL ROUND TABLE C TAVOLA ROTONDA PARALLELA C (4.05 p.m p.m.) COMPLIANCE IN PAYMENTS LA COMPLIANCE NEI PAGAMENTI AML / Antiriciclaggio 4 th Directive / IV direttiva Funds Transfer Regulation / Regolamento sul trasferimento fondi Big Data and Datawarehouse / Big Data e Datawarehouse IFR PSD2 PARALLEL ROUND TABLE D TAVOLA ROTONDA PARALLELA D (4.05 p.m p.m.) DRILLDOWN ON PSD2 AND OTHER REGULATORY INITIATIVES APPROFONDIMENTO SU PSD2 E ALTRE INIZIATIVE REGOLAMENTARI Closing of the first day of SPIN 2015 / Chiusura della prima giornata di SPIN 2015 (5.30 p.m.) Gala Evening / Serata di Gala (7.30 p.m.) 3
4 DAY 2 FRIDAY 26 JUNE II GIORNATA VENERDÌ 26 GIUGNO Participants registration, welcome coffee offered by Banca Agricola Popolare di Ragusa and networking in the exhibition area Registrazione dei partecipanti, welcome coffee offerto da Banca Agricola Popolare di Ragusa e networking nell area espositiva (8.45 a.m a.m.) PARALLEL ROUND TABLE E TAVOLA ROTONDA PARALLELA E (9.30 a.m p.m.) POST SEPA AT A GLANCE COLPO D OCCHIO SUL POST SEPA SEPA Benefits For Customers SEPA Credit Transfer SEPA Direct Debit E mandates E identity PARALLEL ROUND TABLE F TAVOLA ROTONDA PARALLELA F (9.30 a.m p.m.) INNOVATION: WHAT S NEW ON PAYMENTS? INNOVAZIONE: CHE C È DI NUOVO NEI PAGAMENTI? E Commerce And E Payments / Commercio e Pagamenti Elettronici PagoBANCOMAT online Peer 2 Peer and Mobile Transactions / Transazioni Peer 2 Peer e Mobile Instant Payments AN HOUR WITH SPIN 2015 PARTNERS WITH COFFEE BREAK AND NETWORKING (10.30 a.m a.m.) UN ORA CON I PARTNER DI SPIN 2015 CON COFFEE BREAK E NETWORKING Buffet lunch offered by Enterprise and networking buffet lunch offerto da Enterprise e networking (1.30 p.m p.m.) CLOSING PLENARY ROUND TABLE TAVOLA ROTONDA PLENARIA DI CHIUSURA (2.30 p.m p.m.) INTERNATIONAL TRADE COMMERCIO INTERNAZIONALE What the banking system can do for export / Tutto quello che il sistema bancario può fare per l export Down payment invoice, supply chain finance and working capital financing / Anticipo fatture, supply chain finance e finanziamento del circolante End of Conference. See you next year! Termine della Conferenza. Ci vediamo il prossimo anno! 4
5 OUT SPIN WEDNESDAY 24 JUNE, EVENING OUT SPIN MERCOLEDÌ 24 GIUGNO, SERA WELCOME COCKTAIL ON THE BEACH OF THE SHERATON HOTEL & CONFERENCE CENTER COCKTAIL DI BENVENUTO SULLA SPIAGGIA DELLO SHERATON DAY 1 THURSDAY 25 JUNE I GIORNATA GIOVEDÌ 25 GIUGNO 8.30 a.m. Participants registration, welcome coffee offered by Banca Agricola Popolare di Ragusa and networking in the exhibition area Registrazione dei partecipanti, welcome coffee offerto da Banca Agricola Popolare di Ragusa e networking nell area espositiva OPENING PLENARY SESSION SESSIONE PLENARIA DI APERTURA (9.30 a.m a.m.) PSD2 AND NEW REGULATION: THE POINT OF VIEW OF INSTITUTIONS PSD2 E LA NUOVA REGOLAMENTAZIONE: IL PUNTO DI VISTA DELLE ISTITUZIONI Insight into the new rules being issued / Approfondimento sulle nuove direttive in corso di emanazione Opening Remarks and Welcoming / Saluto di benvenuto e apertura Enzo Bianco, Sindaco Città di Catania Moderator: Rita Camporeale, Head of Payment Systems and Services Department ABI 9.30 a.m. Sergio Boccadutri, Member Italian Parliament The new European legislation for the digital development of payment services Le nuove regole Europee per uno sviluppo digitale dei servizi di pagamento Emerico Antonio Zautzik, Director General for Markets and Payment Systems Banca d Italia Francesco Cascino, Contemporary Art Consultant Cooltural Projects Curator Presidente ARTEPRIMA no profit a.m. Coffee break and networking in the exhibition area Coffee break e networking nell area espositiva 5
6 PLENARY ROUND TABLE TAVOLA ROTONDA PLENARIA (11.20 p.m p.m.) POST SEPA: THE POINT OF VIEW OF BUSINESSES, BANKS AND INSTITUTIONS POST SEPA: IL PUNTO DI VISTA DI AZIENDE, BANCHE E ISTITUZIONI News for banks and enterprises / Le novità per le aziende e le banche The most suitable solutions one year after migration to SEPA / Le soluzioni più adatte a un anno dal completamento della migrazione a SEPA Opportunities for business / Tutte le possibilità aperte per il business Banks experiences / Le esperienze delle banche Moderator: Rita Camporeale, Head of Payment Systems and Services Department ABI p.m. Salvatore Borgese, Direttore Payment Services ICBPI Domenico Gammaldi, Head of Market and Payment System Oversight Directorate Banca d Italia Liliana Fratini Passi, CEO Consorzio CBI Filiberto Salvioni, Direttore Generale Enterprise Javier Santamaria, Chair European Payments Council Senior Vice President Banco Santander BUFFET LUNCH OFFERED BY ENTERPRISE AND NETWORKING + AN HOUR WITH SPIN 2015 PARTNERS WITH (1.00 p.m p.m.) BUFFET LUNCH OFFERTO DA ENTERPRISE E NETWORKING + UN ORA CON I PARTNER DI SPIN 2015 PARALLEL ROUND TABLE A TAVOLA ROTONDA PARALLELA A (2.40 p.m p.m.) A BIRD S EYE VIEW ON OTHER PAYMENTS ISSUES PANORAMICA SU ALTRE TEMATICHE RIGUARDO I PAGAMENTI Virtual Cheques / Assegni digitali Switching / Trasferibilità Interbank Communication Standards / Standard di Comunicazione Interbancaria Moderator: Barbara Pelliccione, Payment Systems and Services Department ABI 2.40 p.m. Francesca Provini, Funzionario Divisione Strumenti e Servizi di Pagamento al dettaglio Banca d Italia Hermann Fürstenau, Sales Manager PPI Gian Carlo Rinaldi, Direz. Marketing Servizi Incasso e Pagamento per le Imprese Intesa Sanpaolo Silvana Monfardini, Head of Payments Systems and Services Service Regulatory Structure and KPI Area Organization Banca Monte dei Paschi di Siena 6
7 PARALLEL ROUND TABLE B TAVOLA ROTONDA PARALLELA B (2.40 p.m p.m.) PA, PAYMENTS AND ALL THE OPPORTUNITIES FOR BANKS PUBBLICA AMMINISTRAZIONE, PAGAMENTI E TUTTE LE OPPORTUNITÀ PER LE BANCHE Implementation of Art. 5 of the Italian CAD (Digital Administration Code) / Attuazione dell Art. 5 del CAD Prospects for change / Prospettive di cambiamento Successful experiences / Esperienze di successo Moderator: Veronica Pichi, Partner Be Think, Solve, Execute 2.40 p.m. Simona David, Head Business and Operations Consorzio CBI Francesco Francioni, Head of Global Transaction Banking Italy UniCredit Maria Pia Giovannini, Responsabile Area Pubblica Amministrazione Agenzia per l Italia Digitale Presidenza del Consiglio dei Ministri Cristiano Salvini, Head of Corporate and Public Company ICBPI Pasquale De Riggi, Senior Manager Be Think, Solve, Execute 4.05 p.m. Thierry Chilosi, Head of Banking Initiatives SWIFT Vincenzo Mirko Carlone, Head of Compliance AML and Financial Security Department Banco Popolare Ministero dell Economia e delle Finanze PARALLEL ROUND TABLE C TAVOLA ROTONDA PARALLELA C (4.05 p.m p.m.) COMPLIANCE IN PAYMENTS LA COMPLIANCE NEI PAGAMENTI AML / Antiriciclaggio 4 th Directive / IV direttiva Funds Transfer Regulation / Regolamento sul trasferimento fondi Big Data and Datawarehouse / Big Data and Datawarehouse Moderator: Giovanni Staiano, Responsabile Ufficio Affari Legali ABI 7
8 IFR PSD2 PARALLEL ROUND TABLE D TAVOLA ROTONDA PARALLELA D (4.05 p.m p.m.) DRILLDOWN ON PSD2 AND OTHER REGULATORY INITIATIVES APPROFONDIMENTO SU PSD2 E ALTRE INIZIATIVE REGOLAMENTARI Moderator: Massimo Doria, Head of Payment Instruments and Services Division. Market and Payment System Department Banca d Italia 4.05 p.m. Erik Nooteboom, Head of Unit, DG FISMA D3 Retail Financial Services and Payments European Commission Ruth Wandhöfer, Global Head of Regulatory & Market Strategy Citi Transaction Services Sponsor 5.30 p.m. Closing of the first day of SPIN 2015 / Chiusura della prima giornata di SPIN p.m. Gala Evening / Serata di Gala DAY 2 FRIDAY 26 JUNE II GIORNATA VENERDÌ 26 GIUGNO 8.45 a.m. Participants registration, welcome coffee offered by Banca Agricola Popolare di Ragusa and networking in the exhibition area Registrazione dei partecipanti, welcome coffee offerto da Banca Agricola Popolare di Ragusa e networking nell area espositiva SEPA Benefits For Customers SEPA Credit Transfer SEPA Direct Debit E mandates E identity XML 9.30 a.m. Barbara Pelliccione, Payment Systems and Services Department ABI Giorgio Ferrero, Chairman PRETA MyBank Banca Mediolanum * PARALLEL ROUND TABLE E TAVOLA ROTONDA PARALLELA E (9.30 a.m p.m.) POST SEPA AT A GLANCE COLPO D OCCHIO SUL POST SEPA Moderator: Rita Camporeale, Head of Payment Systems and Services Department ABI AN HOUR WITH SPIN 2015 PARTNERS WITH COFFEE BREAK AND NETWORKING 8
9 (10.30 a.m a.m.) UN ORA CON I PARTNER DI SPIN 2015 CON COFFEE BREAK E NETWORKING a.m. Massimo Battistella, Manager Account Receivables Administration Services Telecom Italia* Assurance Company * Sponsor 1.30 p.m. Buffet lunch offered by Enterprise and networking Buffet lunch offerto da Enterprise e networking PARALLEL ROUND TABLE F TAVOLA ROTONDA PARALLELA F (9.30 a.m p.m.) INNOVATION: WHAT S NEW ON PAYMENTS? INNOVAZIONE: CHE C È DI NUOVO NEI PAGAMENTI? E Commerce And E Payments / Commercio e Pagamenti Elettronici PagoBANCOMAT online Peer 2 Peer and Mobile Transactions / Transazioni Peer 2 Peer e Mobile Instant Payments Moderator: Sergio Moggia, General Manager Consorzio BANCOMAT 9.30 a.m. Roberto Liscia, President Consorzio Netcomm Stefano Trinci, Responsabile HUB Payments UniPay Enterprise Giulio Ballarini, Senior Sales Director Axway AN HOUR WITH SPIN 2015 PARTNERS WITH COFFEE BREAK AND NETWORKING (10.30 a.m a.m.) UN ORA CON I PARTNER DI SPIN 2015 CON COFFEE BREAK E NETWORKING a.m. Roberto Liscia, President Consorzio Netcomm Anthony Richter, Chair Task Force Instant Payments European Payments Council Regional Head Regulatory and Market Delivery HSBC Elie Lasker, Senior Market Manager SWIFT Hays Littlejohn, CEO EBA CLEARING Salvatore Borgese, Direttore Payment Services ICBPI Alessandro Bragazzi, Coordinatore Sistemi di Pagamento UBI Banca Marco Polissi, Head of Digital Payments Innovation LAB SIA 1.30 p.m. Buffet lunch offered by Enterprise and networking Buffet lunch offerto da Enterprise e networking 9
10 CLOSING PLENARY ROUND TABLE TAVOLA ROTONDA PLENARIA DI CHIUSURA (2.00 p.m p.m.) INTERNATIONAL TRADE COMMERCIO INTERNAZIONALE What the banking system can do for export / Tutto quello che il sistema bancario può fare per l export Down payment invoice, supply chain finance and working capital financing / Anticipo fatture, supply chain finance e finanziamento del circolante Moderator: Pierfrancesco Gaggi, Responsabile Servizio Relazioni Internazionali ABI National Member Group Chairperson SWIFT Italy Chairman Consorzio ABI Lab 2.30 p.m. Filiberto Salvioni, Direttore Generale Enterprise and Alfonso Santilli, Presidente CREDIMPEX Italia Head of International Division Banca Popolare di Vicenza Veronica Pichi, Partner Be Think, Solve, Execute Claudio Camozzo, Co Head of Global Transaction Banking UniCredit Board Member SWIFT * Fabrizio Saccomanni, Vicepresidente Istituto Affari Internazionali * Giuseppe Tripoli, Direttore Generale per le politiche di internazionalizzazione e la promozione degli Scambi Ministero per lo Sviluppo Economico * 4.00 p.m. End of Conference. See you next year! Termine della Conferenza. Ci vediamo il prossimo anno! 10
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