دانلود کتاب Italian Banking and Financial Law: Vol I, Supervisory Authorities and Supervision

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Front Matter....Pages i-xiv
Introduction....Pages 1-2
Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law....Pages 3-42
Front Matter....Pages 43-43
Supervision Purposes in Banking, Finance and Insurance Regulation....Pages 45-74
Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers....Pages 75-104
Prevention and Countering of Money Laundering and Terrorism Financing....Pages 105-130
Front Matter....Pages 131-131
The Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance (20 Years after the Consolidated Law on Banking)....Pages 133-144
The Bank of Italy....Pages 145-176
Commissione Nazionale per le Societ`e la Borsa (Consob)....Pages 177-206
Istituto per la Vigilanza sulle Assicurazioni (Ivass)....Pages 207-253
Commissione di Vigilanza sui fondi Pensione (Covip)....Pages 254-260
Financial Intelligence Unit (FIU)....Pages 261-294
Back Matter....Pages 295-297