Download this datacard
Overview
Lobbying Costs
1,750,000€ - 1,999,999€
Financial year: Jan 2023 - Dec 2023
Lobbyists (Full time equivalent)
6.25 Fte (9)
Lobbyists with EP accreditation
4
High-level Commission meetings
52
Lobbying Costs over the years
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Info
Associazione Bancaria Italiana (ABI)
EU Transparency Register
915519211566-03 First registered on 12 Jul 2013
Goals / Remit
The Italian Banking Association (ABI) is the national banking association which represents banks and also the whole 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 and crisis management; Capital requirements; Capital Markets Union; Digital euro and payments; Open data economy; Retail financial services; Sustainable Finance; EBA, ESMA, EIOPA consultations; EESC etc.
Address
Head Office
Piazza del Gesu', 49
Rome 00186
ITALYEU Office
avenue de la joyeuse entrée, 1
Bruxelles 1000
BELGIUMWebsite
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People
Total lobbyists declared
9
Employment time Lobbyists 100% 5 50% 1 25% 3 Lobbyists (Full time equivalent)
6.25
Lobbyists with EP accreditation
All Lobbyists with EP accreditation over time
4 accreditations were / are live (in bold) for the selected state of 21 Nov 2024
Name Start date End Date Paolo MUTI 01 Sep 2024 01 Sep 2025 Antonio SATTA 05 Nov 2024 05 Nov 2025 Giuseppe MARTINI 01 Sep 2024 01 Sep 2025 Federica TITTONE 01 Sep 2024 01 Sep 2025 Federica TITTONE 06 Sep 2023 04 Sep 2024 Sonia MAFFEI 06 Sep 2023 06 Sep 2024 Giuseppe MARTINI 06 Sep 2023 05 Sep 2024 Paolo MUTI 06 Sep 2023 06 Sep 2024 Giovanni SABATINI 09 Sep 2023 07 Sep 2024 Antonio SATTA 21 Nov 2023 04 Oct 2024 Giovanni SABATINI 14 Sep 2022 09 Sep 2023 Federica TITTONE 07 Sep 2022 06 Sep 2023 Sonia MAFFEI 07 Sep 2022 06 Sep 2023 Mr Federico Cornelli 07 Sep 2022 13 May 2023 Giuseppe MARTINI 07 Sep 2022 06 Sep 2023 Ms Ines Scacchi 07 Sep 2022 08 Apr 2023 Paolo MUTI 07 Sep 2022 06 Sep 2023 Federica TITTONE 20 Sep 2021 07 Sep 2022 Sonia MAFFEI 20 Sep 2021 07 Sep 2022 Mr Federico Cornelli 20 Sep 2021 07 Sep 2022 Giuseppe MARTINI 20 Sep 2021 07 Sep 2022 Ms Ines Scacchi 20 Sep 2021 07 Sep 2022 Paolo MUTI 20 Sep 2021 07 Sep 2022 Giovanni SABATINI 20 Sep 2021 14 Sep 2022 Giovanni SABATINI 12 Sep 2020 20 Sep 2021 Paolo MUTI 11 Sep 2020 20 Sep 2021 Ms Ines Scacchi 11 Sep 2020 20 Sep 2021 Giuseppe MARTINI 11 Sep 2020 20 Sep 2021 Mr Federico Cornelli 11 Sep 2020 20 Sep 2021 Sonia MAFFEI 06 Nov 2019 06 Nov 2020 Federica TITTONE 06 Nov 2019 06 Nov 2020 Giovanni SABATINI 12 Sep 2019 12 Sep 2020 Paolo MUTI 11 Sep 2019 11 Sep 2020 Ms Ines Scacchi 11 Sep 2019 11 Sep 2020 Giuseppe MARTINI 11 Sep 2019 11 Sep 2020 Mr Federico Cornelli 11 Sep 2019 11 Sep 2020 Sonia MAFFEI 12 Dec 2018 06 Nov 2019 Federica TITTONE 12 Dec 2018 06 Nov 2019 Giovanni SABATINI 11 Sep 2018 11 Sep 2019 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 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 Giovanni SABATINI 05 Oct 2017 11 Sep 2018 Paolo MUTI 05 Oct 2017 11 Sep 2018 Ms Ines Scacchi 05 Oct 2017 11 Sep 2018 Giuseppe MARTINI 05 Oct 2017 11 Sep 2018 Mr Federico Cornelli 12 May 2017 12 May 2018 Paolo MUTI 12 Oct 2016 05 Oct 2017 Ms Ines Scacchi 12 Oct 2016 05 Oct 2017 Giovanni SABATINI 10 Oct 2016 05 Oct 2017 Mr Federico Cornelli 19 Jul 2016 01 Oct 2016 Paolo MUTI 15 Dec 2015 12 Oct 2016 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
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Categories
Category
Trade and business associations
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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
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Financial Data
Interests represented
Promotes their own interests or the collective interests of their members
Closed financial year
Jan 2023 - Dec 2023
Lobbying costs for closed financial year
1,750,000€ - 1,999,999€
Major contributions in closed year
None declared
Intermediaries for closed year
None declaredIntermediaries for current year
None declaredClosed year Costs
1,750,000€ - 1,999,999€
Other financial info
ABI's total cost for financial year 2023 amounts to EUR 1.830.882.
Such amount includes the annual contribution to the European Banking Federation - EBF (EUR 512.812) 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 1.198.070. -
EU Structures
Groups (European Commission)
None declared
Groups (European Parliament)
N/A
Communication activities
None declared
Other activities
None declared
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.
1 July 2024: We have noted that some meetings are appearing in duplicate, ie. some meetings seem to be listed twice. This seems to be because the Commission changes some element of a meeting data after the meeting has first been listed, which causes LobbyFacts to register it as a new meeting. We are investigating further.
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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)
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Date 10 Mar 2023 Location Brussels Subject eID DG Communications Networks, Content and Technology Attending - Roberto Viola (Director-General)
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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)
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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)
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Date 22 Feb 2023 Location Brussels Subject CMDI DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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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)
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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)
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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)
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Date 25 Oct 2022 Location Bruxelles Subject energy crises discussion Cabinet Cabinet of Commissioner Paolo Gentiloni Portfolio Economy Attending - Paolo Gentiloni (Commissioner)
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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)
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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)
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Date 16 May 2022 Location virtual Subject Italian political situation Cabinet Cabinet of Commissioner Paolo Gentiloni Portfolio Economy Attending - Alienor Margerit (Cabinet member)
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Date 15 May 2022 Location virtual Subject Italian political situation Cabinet Cabinet of Commissioner Paolo Gentiloni Portfolio Economy Attending - Marco Piantini (Cabinet member)
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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)
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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 - Mairead McGuinness (Commissioner)
- Nicolo Brignoli (Cabinet member)
- Nathalie De Basaldua Lemarchand (Cabinet member)
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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 - Florian Denis (Cabinet member)
- Tommy De Temmerman (Cabinet member)
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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 - Florian Denis (Cabinet member)
- Nicolo Brignoli (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)
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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)
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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)
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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 - Sarah Ziane (Cabinet member)
- Marius Vaščega (Cabinet member)
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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)
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Date 01 Jun 2021 Location virtual Subject Basel 3+ Cabinet Cabinet of Commissioner Paolo Gentiloni Portfolio Economy Attending - Alienor Margerit (Cabinet member)
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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)
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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)
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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 - Peter Power (Cabinet member)
- Tommy De Temmerman (Cabinet member)
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Date 02 Oct 2020 Location virtual Subject Digital Taxation Cabinet Cabinet of Commissioner Paolo Gentiloni Portfolio Economy Attending - Maria Elena Scoppio (Cabinet member)
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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)
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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)
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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)
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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)
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Date 05 Sep 2019 Location Brussels Subject Banking regulation Cabinet Cabinet of President Jean-Claude Juncker Portfolio President Attending - Paulina Dejmek Hack (Cabinet member)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Date 24 May 2016 Location Brussels Subject Non-performing loans and "Atlante" fund DG Economic and Financial Affairs Attending - Marco Buti (Director-General)
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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)
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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)
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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)
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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)
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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 - Valdis Dombrovskis (Vice-President)
- Massimo Suardi (Cabinet member)
Other Lobbyists