Palgrave Macmillan studies in banking and financial institutions.
يادداشت کلی
متن يادداشت
Epublication based on: 9781137507525.
یادداشتهای مربوط به مندرجات
متن يادداشت
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
موضوع (اسم عام یاعبارت اسمی عام)
موضوع مستند نشده
Banking law -- Italy.
موضوع مستند نشده
Banking law.
موضوع مستند نشده
Italy.
نام شخص به منزله سر شناسه - (مسئولیت معنوی درجه اول )