Bank of Italy and Judiciary: Cooperating for financial markets integrity

Marino Perassi

Banca Impresa Società, 2014, issue 2, 349-370

Abstract: This work focuses on a lesser-explored aspect of the fruitful interaction between the judiciary and the Bank of Italy: the customer protection. The paper firstly recalls the evolution of banking legislation, where customers' rights protection has progressively turned into a formal policy goal of supervision. The work addresses also the risks of potential inconsistencies between administrative and judicial enforcement, thereby proposing a set of operational answers, also based on some comparative analysis. The final part refers to the most recent reforms of banking supervision at the EU level, implementing the Single Supervisory Mechanism and its predictable effects on the EU and Italian jurisdiction, paying special attention to sanctions.

Keywords: Banking Supervision; Customers' Rights Protection; Courts; EU Single Supervisory Mechanism. (search for similar items in EconPapers)
Date: 2014
References: Add references at CitEc
Citations:

Downloads: (external link)
https://www.rivisteweb.it/download/article/10.1435/78547 (application/pdf)
https://www.rivisteweb.it/doi/10.1435/78547 (text/html)
Access to full text is restricted to subscribers

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:mul:jqmthn:doi:10.1435/78547:y:2014:i:2:p:349-370

Access Statistics for this article

More articles in Banca Impresa Società from Società editrice il Mulino
Bibliographic data for series maintained by ().