Italian Banking and Financial Law

1. Introduction
Domenico Siclari

2. Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law
Domenico Siclari

Part I. Supervision Purposes and Forms

3. Supervision Purposes in Banking, Finance and Insurance Regulation
Anna Maria Antonietta Carriero, Domenico Piccolantonio

4. Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers
Michele Miraglia

5. Prevention and Countering of Money Laundering and Terrorism Financing
Pierpaolo Fratangelo

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)
Sandro Amorosino

7. The Bank of Italy
Francesco Capriglione

8. Commissione Nazionale per le Società e la Borsa (Consob)
Mirella Pellegrini, Vittorio Mirra

9. Istituto per la Vigilanza sulle Assicurazioni (Ivass)
Enrico Galanti, Patrizia Rosatone

10. Commissione di Vigilanza sui fondi Pensione (Covip)
Raffaele Capuano

11. Financial Intelligence Unit (FIU)
Italo Borrello

Keywords: Business and Management, Corporate Governance, Business Finance, Finance, general, Banking, Consulting, Supervision and Coaching, Financial Law/Fiscal Law