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Palgrave Macmillan

Italian Banking and Financial Law: Supervisory Authorities and Supervision

  • Book
  • © 2015

Overview

Editors:
  1. Domenico Siclari

    1. University of Rome “La Sapienza”, Rome, Italy

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Table of contents (11 chapters)

  1. Front Matter

    Pages i-xiv
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  2. Introduction

    1. Introduction

      • Domenico Siclari
      Pages 1-2

  3. Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law

    1. Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law

      • Domenico Siclari
      Pages 3-42

  4. Supervision Purposes and Forms

    1. Front Matter

      Pages 43-43
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    2. Supervision Purposes in Banking, Finance and Insurance Regulation

      • Anna Maria Antonietta Carriero, Domenico Piccolantonio
      Pages 45-74

    3. Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers

      • Michele Miraglia
      Pages 75-104

    4. Prevention and Countering of Money Laundering and Terrorism Financing

      • Pierpaolo Fratangelo
      Pages 105-130

  5. Supervisory Authorities

    1. Front Matter

      Pages 131-131
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    2. The Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance (20 Years after the Consolidated Law on Banking)

      • Sandro Amorosino
      Pages 133-144

    3. The Bank of Italy

      • Francesco Capriglione
      Pages 145-176

    4. Commissione Nazionale per le Società e la Borsa (Consob)

      • Mirella Pellegrini, Vittorio Mirra
      Pages 177-206

    5. Istituto per la Vigilanza sulle Assicurazioni (Ivass)

      • Enrico Galanti, Patrizia Rosatone
      Pages 207-253

    6. Commissione di Vigilanza sui fondi Pensione (Covip)

      • Raffaele Capuano
      Pages 254-260

    7. Financial Intelligence Unit (FIU)

      • Italo Borrello
      Pages 261-294

  6. Back Matter

    Pages 295-297
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Keywords

About this book

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.

Editors and Affiliations

  • University of Rome “La Sapienza”, Rome, Italy

    Domenico Siclari

About the editor

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

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