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

Michele Miraglia

Chapter 4 in Italian Banking and Financial Law, 2015, pp 75-104 from Palgrave Macmillan

Abstract: Abstract This chapter offers some suggestions for a though and brief reconstruction of the Italian regulations of the supervision forms. The national legislator has regulated financial markets considering them as a set of economic systems, traditionally divided into the banking market, the capital market and the insurance market. Bearing in mind the classical tripartite division and moving from a conceptual approach to the function of the supervision, it provides below the detail of the specific Italian law provisions regarding obligation to provide information, powers of investigation and intervention and regulatory powers, showing interest in the points of convergence between different disciplines or aspects of fitting dictated mainly by the European legislator.

Keywords: Financial Market; Systemic Risk; Banking Sector; Financial Stability; Supervisory Board (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-1-137-50753-2_4

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DOI: 10.1057/9781137507532_4

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