Associazione Bancaria Italiana

Tweet this page
<
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
>
Registration as it was on 13 May 2022
How to read and use this data card.
Download this datacard
The following entries are flagged as duplicates of this organisation: 812526515282-67

Overview

Lobbying Costs

1,750,000€ - 1,999,999€

Financial year: Jan 2020 - Dec 2020

Lobbyists (Full time equivalent)

6.75 Fte (9)

Lobbyists with EP accreditation

7

High-level Commission meetings

52

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 13 May 2022

    Name Start date End Date
    Antonio SATTA 21 Nov 2023 15 Nov 2024
    Mr Giovanni Sabatini 09 Sep 2023 06 Sep 2024
    Ms Federica TITTONE 06 Sep 2023 05 Sep 2024
    Ms Sonia MAFFEI 06 Sep 2023 05 Sep 2024
    Mr Giuseppe MARTINI 06 Sep 2023 05 Sep 2024
    Mr Paolo Muti 06 Sep 2023 05 Sep 2024
    Mr Giovanni Sabatini 14 Sep 2022 09 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 13 May 2023
    Mr Giuseppe MARTINI 07 Sep 2022 06 Sep 2023
    Ms Ines Scacchi 07 Sep 2022 08 Apr 2023
    Mr Paolo Muti 07 Sep 2022 06 Sep 2023
    Ms Federica TITTONE 20 Sep 2021 07 Sep 2022
    Ms Sonia MAFFEI 20 Sep 2021 07 Sep 2022
    Mr Federico Cornelli 20 Sep 2021 07 Sep 2022
    Mr Giuseppe MARTINI 20 Sep 2021 07 Sep 2022
    Ms Ines Scacchi 20 Sep 2021 07 Sep 2022
    Mr Paolo Muti 20 Sep 2021 07 Sep 2022
    Mr Giovanni Sabatini 20 Sep 2021 14 Sep 2022
    Mr Giovanni Sabatini 12 Sep 2020 20 Sep 2021
    Mr Paolo Muti 11 Sep 2020 20 Sep 2021
    Ms Ines Scacchi 11 Sep 2020 20 Sep 2021
    Mr Giuseppe MARTINI 11 Sep 2020 20 Sep 2021
    Mr Federico Cornelli 11 Sep 2020 20 Sep 2021
    Ms Sonia MAFFEI 06 Nov 2019 06 Nov 2020
    Ms Federica TITTONE 06 Nov 2019 06 Nov 2020
    Mr Giovanni Sabatini 12 Sep 2019 12 Sep 2020
    Mr Paolo Muti 11 Sep 2019 11 Sep 2020
    Ms Ines Scacchi 11 Sep 2019 11 Sep 2020
    Mr Giuseppe MARTINI 11 Sep 2019 11 Sep 2020
    Mr Federico Cornelli 11 Sep 2019 11 Sep 2020
    Ms Sonia MAFFEI 12 Dec 2018 06 Nov 2019
    Ms Federica TITTONE 12 Dec 2018 06 Nov 2019
    Mr Giovanni Sabatini 11 Sep 2018 11 Sep 2019
    Mr Paolo Muti 11 Sep 2018 11 Sep 2019
    Ms Ines Scacchi 11 Sep 2018 11 Sep 2019
    Ms Tiziana TAFANI 11 Sep 2018 26 Jun 2019
    Mr Giuseppe MARTINI 11 Sep 2018 11 Sep 2019
    Mr Federico Cornelli 11 Sep 2018 11 Sep 2019
    Ms Tiziana TAFANI 17 Oct 2017 11 Sep 2018
    Mr Giovanni Sabatini 05 Oct 2017 11 Sep 2018
    Mr Paolo Muti 05 Oct 2017 11 Sep 2018
    Ms Ines Scacchi 05 Oct 2017 11 Sep 2018
    Mr Giuseppe MARTINI 05 Oct 2017 11 Sep 2018
    Mr Federico Cornelli 12 May 2017 12 May 2018
    Mr Paolo Muti 12 Oct 2016 05 Oct 2017
    Ms Ines Scacchi 12 Oct 2016 05 Oct 2017
    Mr Giovanni Sabatini 10 Oct 2016 05 Oct 2017
    Mr Federico Cornelli 19 Jul 2016 01 Oct 2016
    Mr Paolo Muti 15 Dec 2015 12 Oct 2016
    Mr Giovanni Sabatini 25 Nov 2015 11 Oct 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 2020 - Dec 2020

    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 2020 amounts to EUR 1.800.694.
    Such amount includes the annual contribution to the European Banking Federation - EBF (EUR 490.802) 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 1.189.892.

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Communication activities

    None

    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

    52 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 proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.

    • Date 24 Jan 2024 Location Brussels
      Subject Exchange of views on how banks can contribute to growth and European economic priorities
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Attending
      • Paolo Gentiloni (Commissioner)
    • Date 10 Mar 2023 Location Brussels
      Subject eID
      DG Communications Networks, Content and Technology
      Attending
      • Roberto Viola (Director-General)
    • Date 09 Mar 2023 Location Brussels
      Subject Retail investment strategy
      Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis
      Portfolio An Economy that Works for People
      Attending
      • Andrea Beltramello (Cabinet member)
    • Date 09 Mar 2023 Location Brussels - BERL
      Subject Retail Investment Strategy
      Cabinet Cabinet of President Ursula von der Leyen
      Portfolio President
      Attending
      • Valeria Miceli (Cabinet member)
    • Date 22 Feb 2023 Location Brussels
      Subject CMDI
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • John Berrigan (Director-General)
    • Date 01 Feb 2023 Location Video conference
      Subject retail investment strategy
      Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis
      Portfolio An Economy that Works for People
      Attending
      • Andrea Beltramello (Cabinet member)
      Other Lobbyists
    • Date 01 Feb 2023 Location Virtual
      Subject Retail Investment Strategy
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Agnieszka Drzewoska (Cabinet member)
      Other Lobbyists
    • Date 01 Feb 2023 Location Brussels
      Subject Basel III and Bank crisis management
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Tommy De Temmerman (Cabinet member)
    • Date 31 Jan 2023 Location BERL
      Subject general discussion on the economic situation and the war in Ukraine (with Erik Burckhardt)
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • Alienor Margerit (Cabinet member)
    • Date 25 Oct 2022 Location Bruxelles
      Subject Exchange on the impact of the energy crisis on the banking sector and on the economic outlook
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • Paolo Gentiloni (Commissioner)
    • Date 25 Oct 2022 Location Bruxelles
      Subject energy crises discussion
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • Paolo Gentiloni (Commissioner)
    • Date 21 Oct 2022 Location Brussels
      Subject digital euro
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Florian Denis (Cabinet member)
      Other Lobbyists
    • Date 21 Oct 2022 Location BERL
      Subject Digital Euro
      Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis
      Portfolio An Economy that Works for People
      Attending
      • 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
      Attending
      • 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
      Attending
      • Paolo Gentiloni (Commissioner)
    • Date 16 May 2022 Location virtual
      Subject Italian political situation
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • Alienor Margerit (Cabinet member)
    • Date 15 May 2022 Location virtual
      Subject Italian political situation
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • 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
      Attending
      • 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
      Attending
      • Nicolo Brignoli (Cabinet member)
      • Nathalie De Basaldua Lemarchand (Cabinet member)
      • Mairead McGuinness (Commissioner)
    • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • Tommy De Temmerman (Cabinet member)
    • Date 01 Jun 2021 Location virtual
      Subject Basel 3+
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • Tommy De Temmerman (Cabinet member)
      • Peter Power (Cabinet member)
    • Date 02 Oct 2020 Location virtual
      Subject Digital Taxation
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • 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
      Attending
      • Paolo Gentiloni (Commissioner)
    • Date 05 Mar 2020 Location Brussels
      Subject COVID-19
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • Marco Piantini (Cabinet member)
      Other Lobbyists
    • Date 04 Feb 2020 Location Brussels
      Subject Basel 3, CMU and Sustainable finance
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • 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
      Attending
      • 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
      Attending
      • Valeria Miceli (Cabinet member)
    • Date 05 Sep 2019 Location Brussels
      Subject Banking regulation
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Attending
      • 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
      DG Directorate-General for International Partnerships
      Attending
      • 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
      Attending
      • Arianna Vannini (Cabinet member)
    • Date 11 Apr 2018 Location Brussels
      Subject Banking Union Package
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Attending
      • Paulina Dejmek Hack (Cabinet member)
    • Date 21 Nov 2017 Location Brussels
      Subject Financial services agenda
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • Massimo Suardi (Cabinet member)
    • Date 24 May 2016 Location Brussels
      Subject Non-performing loans and "Atlante" fund
      DG Economic and Financial Affairs
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • Massimo Suardi (Cabinet member)
      • Valdis Dombrovskis (Vice-President)
      Other Lobbyists
Download this datacard