E-Book, Englisch, 310 Seiten
Reihe: Palgrave Macmillan Studies in Banking and Financial Institutions
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
Reihe: Palgrave Macmillan Studies in Banking and Financial Institutions
ISBN: 978-1-137-50753-2
Verlag: Palgrave Macmillan UK
Format: PDF
Kopierschutz: 1 - PDF Watermark
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.
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
Autoren/Hrsg.
Weitere Infos & Material
1;Cover;1
2;Title;4
3;Copyright;5
4;Dedication;6
5;Contents;8
6;Acknowledgements;10
7;Notes on Contributors;11
8;1 Introduction;16
9;2 Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law;18
10;Part I Supervision Purposes and Forms;58
10.1;3 Supervision Purposes in Banking, Finance and Insurance Regulation;59
10.2;4 Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers;89
10.3;5 Prevention and Countering of Money Laundering and Terrorism Financing;119
11;Part II Supervisory Authorities;145
11.1;6 The Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance (20 Years after the Consolidated Law on Banking);146
11.2;7 The Bank of Italy;158
11.3;8 Commissione Nazionale per leSocietà e la Borsa (Consob);190
11.4;9 Istituto per la Vigilanza sulleAssicurazioni (Ivass);220
11.5;10 Commissione di Vigilanza suifondi Pensione (Covip);267
11.6;11 Financial Intelligence Unit (FIU);274
12;Index;308
