Corporate responsibility in cross-border banking

Enrico Gagliardi

BANCARIA, 2011, vol. 09, 59-65

Abstract: The extent of banks liability arising from Decree 231/2001 depends on the interpretation that will be defined by the case law with regard to the suitability of the organizational model introduced by the same Decree. In the meanwhile, the first Italian legal judgments have affirmed its applicability also to foreign banks operating in Italy.

Keywords: responsabilità delle banche; attività transfrontaliera (search for similar items in EconPapers)
JEL-codes: G21 G28 K13 (search for similar items in EconPapers)
Date: 2011
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