Italian Banking and Financial Law: Supervisory Authorities and Supervision

Häftad, Engelska, 2015

1 289 kr

Beställningsvara. Skickas inom 10-15 vardagar

Fri frakt för medlemmar vid köp för minst 249 kr.

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.

Produktinformation

Utgivningsdatum2015-01-01
Mått140 x 216 x 17 mm
Vikt363 g
FormatHäftad
SpråkEngelska
SeriePalgrave Macmillan Studies in Banking and Financial Institutions
Antal sidor297
Upplaga2015
FörlagPalgrave Macmillan
ISBN9781349506040

Tillhör följande kategorier

Finansiering inom Ekonomi och ledarskap
Skatter och avgifter: Juridik inom Juridik
Psykologi inom Psykologi och pedagogik
Affärsförhandlingar inom Ekonomi och ledarskap

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