Italian Banking and Financial Law: Supervisory Authorities and Supervision [electronic resource] /
Siclari, D.editor.
Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy, offering historical perspectives, insight into current developments and suggestions for future evolution.
Includes index.
Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy, offering historical perspectives, insight into current developments and suggestions for future evolution.
Machine generated contents note: -- Introduction ; Domenico Siclari -- 1. Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law ; Domenico Siclari -- PART I: SUPERVISION PURPOSES AND FORMS -- 2. Supervision Purposes in Banking, Finance and Insurance Regulation; Annamaria Carriero and Domenico Piccolantonio -- 3. Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers; Michele Miraglia -- 4. Prevention and Countering of Money Laundering and Terrorism Financing; Pierpaolo Fratangelo -- PART II: SUPERVISORY AUTHORITIES -- 5. The Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance [twenty years after the Consolidated Law on Banking]; Sandro Amorosino -- 6. Bank of Italy; Francesco Capriglione -- 7. Commissione nazionale per le società e la borsa. (CONSOB); Mirella Pellegrini and Vittorio Mirra -- 8. Istituto per la Vigilanza sulle Assicurazioni (IVASS); Enrico Galanti, Patrizia Rosatone -- 9. Commissione di vigilanza sui fondi pensione (COVIP); Raffaele Capuano -- 10. Financial Intelligence Unit (FIU); Italo Borrello.
Corporate governance.
Business enterprises—Finance.
Finance.
Banks and banking.
Supervision.
Counseling.
Public finance.
Corporate Governance.
Business Finance.
Finance, general.
Banking.
Consulting,  Supervision and Coaching.
Financial Law/Fiscal Law.