Associazione Bancaria Italiana

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Registration as it was on 10 Oct 2022
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Overview

Lobbying Costs

1,750,000€ - 1,999,999€

Financial year: Jan 2021 - Dec 2021

Lobbyists (Full time equivalent)

6.75 Fte (9)

Lobbyists with EP accreditation

7

High-level Commission meetings

40

Lobbying Costs over the years

  • Info

    Associazione Bancaria Italiana   (ABI)

    EU Transparency Register

    915519211566-03 First registered on 12 Jul 2013

    Goals / Remit

    With over 600 members, the Italian Banking Association (ABI) is the largest national banking association in Europe representing not only banks, but also the rest of the financial system. The Association promotes the knowledge and awareness of social values and actions inspired by the principles of sound and proper entrepreneurship, as well as the creation of a free and competitive market. It represents, defends and promotes the legitimate common interests of the banking and financial systems. It is the spokesman for all banks, large, medium-sized and small. It is also the voice of the rest of the financial system (excluding the insurance industry): leasing and factoring companies, trust companies, securities investment firms and asset management companies.

    Main EU files targeted

    EU governance; Banking Union; Prudential requirements; Investment plan for Europe; Capital Markets Union;Digital Single Market Strategy; Retail financial services; Fintech; Sustainable Finance; Banking Recovery and Resolution; EBA, ESMA, EIOPA consultations; EESC etc.

    Address

    Head Office
    Piazza del Gesu', 49
    Rome 00186
    ITALY
    EU Office
    avenue de la joyeuse entrée, 1
    Bruxelles 1000
    BELGIUM

    Website

  • People

    Total lobbyists declared

    9

    Employment timeLobbyists
    100%6
    25%3

    Lobbyists (Full time equivalent)

    6.75

    Lobbyists with EP accreditation

    All Lobbyists with EP accreditation over time

    7 accreditations were / are live (in bold) for the selected state of 09 Dec 2022

    Name Start date End Date
    Mr Giovanni Sabatini 14 Sep 2022 13 Sep 2023
    Ms Federica TITTONE 07 Sep 2022 06 Sep 2023
    Ms Sonia MAFFEI 07 Sep 2022 06 Sep 2023
    Mr Federico Cornelli 07 Sep 2022 06 Sep 2023
    Mr Giuseppe MARTINI 07 Sep 2022 06 Sep 2023
    Ms Ines Scacchi 07 Sep 2022 06 Sep 2023
    Mr Paolo Muti 07 Sep 2022 06 Sep 2023
    Ms Federica TITTONE 20 Sep 2021 20 Sep 2022
    Ms Sonia MAFFEI 20 Sep 2021 20 Sep 2022
    Mr Federico Cornelli 20 Sep 2021 20 Sep 2022
    Mr Giuseppe MARTINI 20 Sep 2021 20 Sep 2022
    Ms Ines Scacchi 20 Sep 2021 20 Sep 2022
    Mr Paolo Muti 20 Sep 2021 20 Sep 2022
    Mr Giovanni Sabatini 20 Sep 2021 20 Sep 2022
    Mr Giovanni Sabatini 12 Sep 2020 30 Sep 2021
    Mr Paolo Muti 11 Sep 2020 30 Sep 2021
    Ms Ines Scacchi 11 Sep 2020 30 Sep 2021
    Mr Giuseppe MARTINI 11 Sep 2020 30 Sep 2021
    Mr Federico Cornelli 11 Sep 2020 30 Sep 2021
    Ms Sonia MAFFEI 06 Nov 2019 05 Nov 2020
    Ms Federica TITTONE 06 Nov 2019 05 Nov 2020
    Mr Giovanni Sabatini 12 Sep 2019 11 Sep 2020
    Mr Paolo Muti 11 Sep 2019 10 Sep 2020
    Ms Ines Scacchi 11 Sep 2019 10 Sep 2020
    Mr Giuseppe MARTINI 11 Sep 2019 10 Sep 2020
    Mr Federico Cornelli 11 Sep 2019 10 Sep 2020
    Ms Sonia MAFFEI 12 Dec 2018 11 Dec 2019
    Ms Federica TITTONE 12 Dec 2018 11 Dec 2019
    Mr Giovanni Sabatini 11 Sep 2018 10 Sep 2019
    Mr Paolo Muti 11 Sep 2018 10 Sep 2019
    Ms Ines Scacchi 11 Sep 2018 10 Sep 2019
    Ms Tiziana TAFANI 11 Sep 2018 10 Sep 2019
    Mr Giuseppe MARTINI 11 Sep 2018 10 Sep 2019
    Mr Federico Cornelli 11 Sep 2018 10 Sep 2019
    Ms Tiziana TAFANI 17 Oct 2017 16 Oct 2018
    Mr Giovanni Sabatini 05 Oct 2017 28 Sep 2018
    Mr Paolo Muti 05 Oct 2017 28 Sep 2018
    Ms Ines Scacchi 05 Oct 2017 28 Sep 2018
    Mr Giuseppe MARTINI 05 Oct 2017 04 Oct 2018
    Mr Federico Cornelli 12 May 2017 11 May 2018
    Mr Paolo Muti 12 Oct 2016 10 Oct 2017
    Ms Ines Scacchi 12 Oct 2016 10 Oct 2017
    Mr Giovanni Sabatini 10 Oct 2016 06 Oct 2017
    Mr Federico Cornelli 19 Jul 2016 10 Jun 2017
    Mr Paolo Muti 15 Dec 2015 10 Dec 2016
    Mr Giovanni Sabatini 25 Nov 2015 23 Nov 2016
    Mr Federico Cornelli 19 Jun 2015 16 Jun 2016
    Ms Emanuela Farris 19 Jun 2015 16 Jun 2016

    Complementary Information

    None declared

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Trade and business associations

  • Networking

    Affiliation

    ABI is member of the European Banking Federation (EBF), the European Mortgage Federation (EMF), Federazione delle Banche, Assicurazioni e Finanza (FEBAF).

    ABI is member of the Employer's Group of the EESC (see https://www.eesc.europa.eu/en/members-groups/groups/employers-group)

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jan 2021 - Dec 2021

    Lobbying costs for closed financial year

    1,750,000€ - 1,999,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    1,750,000€ - 1,999,999€

    Other financial info

    ABI's total cost for financial year 2021 amounts to EUR 1.816.443.
    Such amount includes the annual contribution to the European Banking Federation - EBF (EUR 510.652) and the annual contribution to the Federazione Banche Finanza e Assicurazioni - FEBAF (EUR 120.000).
    In light of the above, the annual cost directly ascribable to ABI amounts to EUR 1.185.791.

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Other activities

    ABI is interested in and it takes part in activities related to financial services legislation, regulation and supervision pertaining to banking and financial markets.

  • Meetings

    Meetings

    40 meetings found. Download meetings

    The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't publish information about such meetings. All information below comes from European Commission web pages.

    • Date 21 Oct 2022 Location BERL
      Subject Digital Euro
      Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis
      Portfolio An Economy that Works for People
      Commission
      • Andrea Beltramello (Cabinet member)
      Other Lobbyists
    • Date 15 Jun 2022 Location Brussels
      Subject Proportionality in bank regulation
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
    • Date 30 May 2022 Location Rome
      Subject Participation in the ABI (Italian banks Association) executive committee meeting – speech about the macroeconomic situation and impact of war, sanctions and the policy response by the European Union, with a focus on Italy.
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Paolo Gentiloni (Commissioner)
    • Date 16 May 2022 Location virtual
      Subject Italian political situation
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Alienor Margerit (Cabinet member)
    • Date 15 May 2022 Location virtual
      Subject Italian political situation
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Marco Piantini (Cabinet member)
    • Date 05 Apr 2022 Location Brussels
      Subject Banking Union and Capital Markets Union: next steps.
      Cabinet Cabinet of President Ursula von der Leyen
      Portfolio President
      Commission
      • Valeria Miceli (Cabinet member)
    • Date 31 Mar 2022 Location Rome
      Subject Ukraine sanctions, Banking Union, Basel III
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Mairead McGuinness (Commissioner)
      • Nicolo Brignoli (Cabinet member)
      • Nathalie De Basaldua Lemarchand (Cabinet member)
    • Date 30 Mar 2022 Location Brussels
      Subject Basel III, CMU
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
      • Florian Denis (Cabinet member)
    • Date 12 Jan 2022 Location online
      Subject Retail Investments Strategy
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Nicolo Brignoli (Cabinet member)
      • Florian Denis (Cabinet member)
      Other Lobbyists
    • Date 28 Oct 2021 Location Videoconference
      Subject SME financing; role of the IT financial sector
      Cabinet Cabinet of Commissioner Thierry Breton
      Portfolio Internal Market
      Commission
      • Agnieszka Skonieczna (Cabinet member)
    • Date 27 Oct 2021 Location Brussels
      Subject Discuss aspects of Basel, in particular minority interests treatment and output floor
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Alienor Margerit (Cabinet member)
    • Date 05 Oct 2021 Location Brussels - Belgium
      Subject Upcoming Basel III package: the position of ABI on the main elements.
      Cabinet Cabinet of President Ursula von der Leyen
      Portfolio President
      Commission
      • Valeria Miceli (Cabinet member)
    • Date 30 Sep 2021 Location Brussels
      Subject Basel III
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
      Other Lobbyists
    • Date 14 Jul 2021 Location Brussels
      Subject Sustainable Finance
      Cabinet Cabinet of Commissioner Virginijus Sinkevičius
      Portfolio Environment, Oceans and Fisheries
      Commission
      • Marius Vaščega  (Cabinet member)
      • Sarah Ziane (Cabinet member)
    • Date 15 Jun 2021 Location video call
      Subject Basel III
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
    • Date 01 Jun 2021 Location virtual
      Subject Basel 3+
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Alienor Margerit (Cabinet member)
    • Date 18 May 2021 Location video call
      Subject Banking Crisis Management
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
    • Date 24 Feb 2021 Location Virtual call
      Subject Basel III, (NPL's) - Non performing Loans
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
    • Date 11 Nov 2020 Location Virtual Meeting Brussels
      Subject Discussion on measures to address non performing loans
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Peter Power (Cabinet member)
      • Tommy De Temmerman (Cabinet member)
    • Date 02 Oct 2020 Location virtual
      Subject Digital Taxation
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Maria Elena Scoppio (Cabinet member)
    • Date 28 May 2020 Location Videoconference
      Subject Covid-19 impact in Euro and Italian area
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Paolo Gentiloni (Commissioner)
    • Date 05 Mar 2020 Location Brussels
      Subject COVID-19
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Marco Piantini (Cabinet member)
      Other Lobbyists
    • Date 04 Feb 2020 Location Brussels
      Subject Basel 3, CMU and Sustainable finance
      Commission
      • John Berrigan (Director-General)
    • Date 23 Jan 2020 Location Brussels, Belgium
      Subject Economic situation in Italy; Discussion on Basel III with a particular focus on SMEs and green investment
      Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis
      Portfolio An Economy that Works for People
      Commission
      • Jérôme Deslandes (Cabinet member)
    • Date 21 Jan 2020 Location Brussels
      Subject ABI reflections on Banking Union and Capital Market Union
      Cabinet Cabinet of President Ursula von der Leyen
      Portfolio President
      Commission
      • Valeria Miceli (Cabinet member)
    • Date 05 Sep 2019 Location Brussels
      Subject Banking regulation
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Commission
      • Paulina Dejmek Hack (Cabinet member)
    • Date 27 Mar 2019 Location Rue de la Loi 41
      Subject Meeting with Mr Cornelli - Exchange about new sustainable finance instruments
      Commission
      • Stefano Manservisi (Director-General)
    • Date 27 Jun 2018 Location Brussels, Belgium
      Subject Banking Union
      Cabinet Cabinet of High Representative / Vice-President Federica Mogherini
      Portfolio Foreign Affairs and Security Policy
      Commission
      • Arianna Vannini (Cabinet member)
    • Date 11 Apr 2018 Location Brussels
      Subject Banking Union Package
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Commission
      • Paulina Dejmek Hack (Cabinet member)
    • Date 21 Nov 2017 Location Brussels
      Subject Financial services agenda
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Commission
      • Paulina Dejmek Hack (Cabinet member)
    • Date 11 Oct 2017 Location Brussels, Belgium
      Subject Banking Union
      Cabinet Cabinet of High Representative / Vice-President Federica Mogherini
      Portfolio Foreign Affairs and Security Policy
      Commission
      • Federica Mogherini (High Representative / Vice-President)
    • Date 28 Sep 2017 Location Brussels
      Subject Financial services
      Cabinet Cabinet of High Representative / Vice-President Federica Mogherini
      Portfolio Foreign Affairs and Security Policy
      Commission
      • Arianna Vannini (Cabinet member)
    • Date 30 Mar 2017 Location Brussels
      Subject update on banking regulation and review of BRRD and SRMR
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Massimo Suardi (Cabinet member)
    • Date 28 Sep 2016 Location Belgique, Brussels
      Subject Basel, BSR
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Massimo Suardi (Cabinet member)
    • Date 24 May 2016 Location Brussels
      Subject Non-performing loans and "Atlante" fund
      Commission
      • Marco Buti (Director-General)
    • Date 14 Apr 2016 Location Brussels
      Subject Italian economy and banking sector
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Juho Romakkaniemi (Cabinet member)
    • Date 01 Dec 2015 Location Brussels
      Subject Banquing Union
      Cabinet Cabinet of High Representative / Vice-President Federica Mogherini
      Portfolio Foreign Affairs and Security Policy
      Commission
      • Arianna Vannini (Cabinet member)
    • Date 23 Jul 2015 Location Belgium, Brussels, BERL
      Subject Situation of the banking sector and the economy in Italy in general
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Sebastian Kuck (Cabinet member)
    • Date 12 May 2015 Location Brussels
      Subject Financial Policy
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Matthew Baldwin (Cabinet member)
    • Date 13 Apr 2015 Location Rome, Italy
      Subject Meeting with social partners
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Massimo Suardi (Cabinet member)
      • Valdis Dombrovskis (Vice-President)
      Other Lobbyists
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