Siclari Italian Banking and Financial Law: Supervisory Authorities and Supervision

1. Auflage 2015
ISBN: 978-1-137-50753-2
Verlag: Palgrave Macmillan UK
Format: PDF
Kopierschutz: 1 - PDF Watermark

E-Book, Englisch, 310 Seiten, eBook

Reihe: Palgrave Macmillan Studies in Banking and Financial Institutions

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.

Zielgruppe

Research

Autoren/Hrsg.

Siclari, D.

Inhaltsverzeichnis

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

Über Autor(innen)

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