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Italian Banking and Financial Law : Vol I, Supervisory Authorities and Supervision

Author: Domenico Siclari
Publisher: London : Palgrave Macmillan UK : Imprint : Palgrave Macmillan, 2015.
Series: Palgrave Macmillan studies in banking and financial institutions.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
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.
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Domenico Siclari
ISBN: 9781137507532 1137507535
OCLC Number: 964906090
Description: 1 online resource (320 pages) : online resource.
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 Societ̉ 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.
Series Title: Palgrave Macmillan studies in banking and financial institutions.
Responsibility: edited by Domenico Siclari.

Abstract:

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.

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