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 11: Financial Intelligence Unit (FIU)

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Chapter title	Financial Intelligence Unit (FIU)
Chapter number	11
Book title	Italian Banking and Financial Law
Published by	Palgrave Macmillan UK
DOI	10.1057/9781137507532_11
Book ISBNs	978-1-349-50604-0, 978-1-137-50753-2
Authors	Borrello, Italo

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