Italian Banking and Financial Law

Edited by Domenico Siclari ()

in Palgrave Macmillan Studies in Banking and Financial Institutions from Palgrave Macmillan, currently edited by Philip Molyneux

Date: 2015
ISBN: 978-1-137-50753-2
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Chapters in this book:

Ch 1 Introduction

Domenico Siclari

Ch 2 Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law

Domenico Siclari

Ch 3 Supervision Purposes in Banking, Finance and Insurance Regulation

Anna Maria Antonietta Carriero and Domenico Piccolantonio

Ch 4 Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers

Michele Miraglia

Ch 5 Prevention and Countering of Money Laundering and Terrorism Financing

Pierpaolo Fratangelo

Ch 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)

Sandro Amorosino

Ch 7 The Bank of Italy

Francesco Capriglione

Ch 8 Commissione Nazionale per le Società e la Borsa (Consob)

Mirella Pellegrini and Vittorio Mirra

Ch 9 Istituto per la Vigilanza sulle Assicurazioni (Ivass)

Enrico Galanti and Patrizia Rosatone

Ch 10 Commissione di Vigilanza sui fondi Pensione (Covip)

Raffaele Capuano

Ch 11 Financial Intelligence Unit (FIU)

Italo Borrello

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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmsbfi:978-1-137-50753-2

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DOI: 10.1057/9781137507532

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