Overview

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.

Full Product Details

Author:   D. Siclari
Publisher:   Palgrave Macmillan
Imprint:   Palgrave Macmillan
Edition:   1st ed. 2015
Weight:   0.399kg
ISBN:  

9781349506040

ISBN 10:   1349506044
Pages:   297
Publication Date:   01 January 2015
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Out of stock  
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Table of Contents

1. Context, Peculiarities and Potential Evolution; 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

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Author Information

Domenico Siclari Annamaria Carriero Domenico Piccolantonio Michele Miraglia Pierpaolo Fratangelo Sandro Amorosino Francesco Capriglione Mirella Pellegrini Vittorio Mirra Enrico Galanti Patrizia Rosatone Raffaele Capuano Italo Borrello

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