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Vol 21 No 11 Nov/Dec 2016

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Italian Banking and Financial Law: Supervisory Authorities and Supervision

Edited by: Domenico Siclari

ISBN13: 9781137507525
Published: June 2015
Publisher: Palgrave Scholarly
Country of Publication: UK
Format: Hardback
Price: £75.00



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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. This book examines the purposes and forms of supervision in Italian regulation, and highlights the means of prevention against money laundering and terrorism financing. It provides insight into both political authorities, such as the Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance; and also the roles of the independent institutions at work such as the Bank of Italy and Commissione Nazionale per le Societa e la Borsa (CONSOB).

The authors reflect on issues such as authority responsibility, institutional structures, regulatory powers and the numerous recent reform laws. Supervision and Supervisory Authorities assesses the Italian supervisory authorities' integration into European and global financial markets, and discusses the devolution of the function of banking supervision in Europe in the light of the 'Banking Union'. The book describes some uncommon features and recent reforms of the Italian legal system, and offers suggestions for institutional development and economic growth.

Subjects:
European Jurisdictions, Italy
Contents:
1. Context, Peculiarities and Potential Evolution
Domenico Siclari

PART I: SUPERVISION PURPOSES AND FORMS
2. Supervision Purposes in Banking, Finance and Insurance Regulation
Annamaria Carriero and Domenico Piccolantonio
3. Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers
Michele Miraglia
4. Prevention and Countering of Money Laundering and Terrorism Financing
Pierpaolo Fratangelo

PART II: SUPERVISORY AUTHORITIES
5. The Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance [twenty years after the Consolidated Law on Banking]
Sandro Amorosino
6. Bank of Italy
Francesco Capriglione
7. Commissione Nazionale per le Societa e la Borsa (CONSOB)
Mirella Pellegrini and Vittorio Mirra
8. Istituto per la Vigilanza sulle Assicurazioni (IVASS)
Enrico Galanti, Patrizia Rosatone
9. Commissione di vigilanza sui fondi pensione (COVIP)
Raffaele Capuano 10. Financial Intelligence Unit (FIU)
Italo Borrello