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This is a draft version/ Questa versione è da intendersi come provvisoria  
 
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 and networking in the exhibition area 
Registrazione dei partecipanti, welcome coffee e networking nell’area espositiva 
(8.30 a.m. ‐ 9.30 a.m.)  
 
OPENING PLENARY SESSION 
SESSIONE PLENARIA DI APERTURA 
(9.30 a.m. ‐ 11.15 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 
(11.15 a.m. ‐ 12.00 p.m.) 
 
 
AN HOUR WITH SPIN 2015 PARTNERS WITH BUFFET LUNCH AND NETWORKING 
(1.30 p.m. ‐ 3.00 p.m.) 
UN’ORA CON I PARTNER DI SPIN 2015 CON BUFFET LUNCH E NETWORKING 
 
   
PLENARY ROUND TABLE 
TAVOLA ROTONDA PLENARIA 
(12.00 p.m. ‐ 1.30 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 
 
     
   
 
This is a draft version/ Questa versione è da intendersi come provvisoria  
 
3
 
PARALLEL ROUND TABLE A 
TAVOLA ROTONDA PARALLELA A 
(3.00 p.m. ‐ 4.15 p.m.) 
A BIRD’S EYE VIEW ON OTHER PAYMENTS 
ISSUES 
PANORAMICA SU ALTRE TEMATICHE 
RIGUARDO I PAGAMENTI 
 Virtual Cheques / Assegni digitali 
 Switching / Trasferibilità 
 Basic Account / Conto di base 
 
PARALLEL ROUND TABLE B 
TAVOLA ROTONDA PARALLELA B 
(3.00 p.m. ‐ 4.15 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 
(4.15 p.m. ‐ 5.30 p.m.) 
COMPLIANCE IN PAYMENTS 
LA COMPLIANCE NEI PAGAMENTI 
 AML / Antiriciclaggio 
 4th
 Directive / IV direttiva 
 Funds Transfer Regulation / Regolamento sul 
trasferimento fondi 
PARALLEL ROUND TABLE D 
TAVOLA ROTONDA PARALLELA D  
(4.15 p.m. ‐ 5.30 p.m.) 
DRILLDOWN ON PSD2 AND OTHER 
REGULATORY INITIATIVES 
APPROFONDIMENTO SU PSD2 E ALTRE 
INIZIATIVE REGOLAMENTARI 
 PAD 
 PSD2 
 
 
 
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.) 
 
   
     
   
 
This is a draft version/ Questa versione è da intendersi come provvisoria  
 
4
DAY 2 ‐ FRIDAY 26 JUNE 
II GIORNATA ‐ VENERDÌ 26 GIUGNO 
 
Participants’ registration, welcome coffee and networking in the exhibition area 
Registrazione dei partecipanti, welcome coffee e networking nell’area espositiva 
(8.45 a.m. ‐ 9.30 a.m.)  
 
PARALLEL ROUND TABLE E 
TAVOLA ROTONDA PARALLELA E 
(9.30 a.m. ‐ 1.00 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 
PARALLEL ROUND TABLE F 
TAVOLA ROTONDA PARALLELA F (9.30 a.m. ‐ 1.00 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  
 Peer‐2‐Peer Transactions / Transazioni Peer‐2‐Peer 
 Mobile 
 PagoBANCOMAT® online 
 
 
AN HOUR WITH SPIN 2015 PARTNERS WITH BUFFET LUNCH AND NETWORKING 
(10.30 a.m. ‐ 11.45 a.m.) 
UN’ORA CON I PARTNER DI SPIN 2015 CON BUFFET LUNCH E NETWORKING 
 
Buffet lunch and networking in the exhibition area 
Buffet lunch e networking nell’area espositiva 
(1.00 p.m. ‐ 2.00 p.m.) 
 
CLOSING PLENARY ROUND TABLE 
TAVOLA ROTONDA PLENARIA DI CHIUSURA 
(2.00 p.m. ‐ 3.30 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! 
   
     
   
 
This is a draft version/ Questa versione è da intendersi come provvisoria  
 
5
 

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Spin 2015 draft agenda structure

  • 2.             This is a draft version/ Questa versione è da intendersi come provvisoria     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 and networking in the exhibition area  Registrazione dei partecipanti, welcome coffee e networking nell’area espositiva  (8.30 a.m. ‐ 9.30 a.m.)     OPENING PLENARY SESSION  SESSIONE PLENARIA DI APERTURA  (9.30 a.m. ‐ 11.15 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  (11.15 a.m. ‐ 12.00 p.m.)      AN HOUR WITH SPIN 2015 PARTNERS WITH BUFFET LUNCH AND NETWORKING  (1.30 p.m. ‐ 3.00 p.m.)  UN’ORA CON I PARTNER DI SPIN 2015 CON BUFFET LUNCH E NETWORKING        PLENARY ROUND TABLE  TAVOLA ROTONDA PLENARIA  (12.00 p.m. ‐ 1.30 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   
  • 3.             This is a draft version/ Questa versione è da intendersi come provvisoria     3   PARALLEL ROUND TABLE A  TAVOLA ROTONDA PARALLELA A  (3.00 p.m. ‐ 4.15 p.m.)  A BIRD’S EYE VIEW ON OTHER PAYMENTS  ISSUES  PANORAMICA SU ALTRE TEMATICHE  RIGUARDO I PAGAMENTI   Virtual Cheques / Assegni digitali   Switching / Trasferibilità   Basic Account / Conto di base    PARALLEL ROUND TABLE B  TAVOLA ROTONDA PARALLELA B  (3.00 p.m. ‐ 4.15 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  (4.15 p.m. ‐ 5.30 p.m.)  COMPLIANCE IN PAYMENTS  LA COMPLIANCE NEI PAGAMENTI   AML / Antiriciclaggio   4th  Directive / IV direttiva   Funds Transfer Regulation / Regolamento sul  trasferimento fondi  PARALLEL ROUND TABLE D  TAVOLA ROTONDA PARALLELA D   (4.15 p.m. ‐ 5.30 p.m.)  DRILLDOWN ON PSD2 AND OTHER  REGULATORY INITIATIVES  APPROFONDIMENTO SU PSD2 E ALTRE  INIZIATIVE REGOLAMENTARI   PAD   PSD2        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.)       
  • 4.             This is a draft version/ Questa versione è da intendersi come provvisoria     4 DAY 2 ‐ FRIDAY 26 JUNE  II GIORNATA ‐ VENERDÌ 26 GIUGNO    Participants’ registration, welcome coffee and networking in the exhibition area  Registrazione dei partecipanti, welcome coffee e networking nell’area espositiva  (8.45 a.m. ‐ 9.30 a.m.)     PARALLEL ROUND TABLE E  TAVOLA ROTONDA PARALLELA E  (9.30 a.m. ‐ 1.00 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  PARALLEL ROUND TABLE F  TAVOLA ROTONDA PARALLELA F (9.30 a.m. ‐ 1.00 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    Peer‐2‐Peer Transactions / Transazioni Peer‐2‐Peer   Mobile   PagoBANCOMAT® online      AN HOUR WITH SPIN 2015 PARTNERS WITH BUFFET LUNCH AND NETWORKING  (10.30 a.m. ‐ 11.45 a.m.)  UN’ORA CON I PARTNER DI SPIN 2015 CON BUFFET LUNCH E NETWORKING    Buffet lunch and networking in the exhibition area  Buffet lunch e networking nell’area espositiva  (1.00 p.m. ‐ 2.00 p.m.)    CLOSING PLENARY ROUND TABLE  TAVOLA ROTONDA PLENARIA DI CHIUSURA  (2.00 p.m. ‐ 3.30 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!     
  • 5.             This is a draft version/ Questa versione è da intendersi come provvisoria     5