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" Italian banking and financial law : "
edited by Domenico Siclari.
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BL
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| Record Number
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721659
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b541367
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| Main Entry
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edited by Domenico Siclari.
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| Title & Author
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Italian banking and financial law : : supervisory authorities and supervision\ edited by Domenico Siclari.
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| Publication Statement
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Basingstoke: Palgrave Macmillan, 2015
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| Series Statement
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Palgrave Macmillan studies in banking and financial institutions.
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| Page. NO
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| ISBN
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1137507535
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: 9781137507532
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| Notes
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Epublication based on: 9781137507525.
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| Contents
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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 Societa 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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| Subject
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Banking law -- Italy.
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Banking law.
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Italy.
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| Added Entry
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Domenico Siclari
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