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Italian Banking and Financial Law: Supervisory Authorities and Supervision

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Cover of 'Italian Banking and Financial Law: Supervisory Authorities and Supervision'

Table of Contents

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    Book Overview
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    Chapter 1 Introduction
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    Chapter 2 Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law
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    Chapter 3 Supervision Purposes in Banking, Finance and Insurance Regulation
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    Chapter 4 Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers
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    Chapter 5 Prevention and Countering of Money Laundering and Terrorism Financing
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    Chapter 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)
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    Chapter 7 The Bank of Italy
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    Chapter 8 Commissione Nazionale per le Società e la Borsa (Consob)
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    Chapter 9 Istituto per la Vigilanza sulle Assicurazioni (Ivass)
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    Chapter 10 Commissione di Vigilanza sui fondi Pensione (Covip)
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    Chapter 11 Financial Intelligence Unit (FIU)
Attention for Chapter 5: Prevention and Countering of Money Laundering and Terrorism Financing
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