Scilari (ed ) italian banking and financial law, vol i, supervisory authorities and supervision (2015)

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Cover
Title
Copyright
Dedication
Contents
Acknowledgements
Notes on Contributors
1 Introduction
2 Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law
Part I Supervision Purposes and Forms
- 3 Supervision Purposes in Banking, Finance and Insurance Regulation
- 4 Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers
- 5 Prevention and Countering of Money Laundering and Terrorism Financing
- Part II Supervisory Authorities
  - 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)
  - 7 The Bank of Italy
  - 8 Commissione Nazionale per leSocietà e la Borsa (Consob)
  - 9 Istituto per la Vigilanza sulleAssicurazioni (Ivass)
  - 10 Commissione di Vigilanza suifondi Pensione (Covip)
  - 11 Financial Intelligence Unit (FIU)
  - Index

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