English, Article, Journal or magazine article edition: Dalle disposizioni per la tutela del risparmio alla funzione della Compliance Adalberto ALBERICI

User activity

Share to:
 
Bookmark: http://trove.nla.gov.au/version/58637
Physical Description
  • preprint
Language
  • English

Edition details

Title
  • Dalle disposizioni per la tutela del risparmio alla funzione della Compliance
Author
  • Adalberto ALBERICI
Physical Description
  • preprint
Notes
  • FROM ITALIAN BANKING LAW TO THE COMPLIANCE FUNCTION IN BANKS. So far, investors’ confidence in financial markets has been protected by non-compulsory rules, which are more and more complex. Nevertheless, these provisions have not safeguarded banks and the whole financial system from legal and reputational risks, which have followed the recent industrial and financial crises. The Basel Committee for Banking Supervision and the Bank of Italy strongly recommend banks to manage risks arising from non-compliance to laws, regulations, self-regulation systems and operational policy. This issue is a key factor for improving banks’ relationship with the Supervisory Authority, with financial markets and investors. As a consequence, the introduction of a compliance function in banks’ internal auditing system should not represent a mere accomplishment to rules. On the contrary, it should spring from banks’ will to create value for all their stakeholders
  • Mergers, Acquisitions, Restructuring, Corporate Governance
  • RePEc:mil:wpdepa:2007-27
Language
  • English
Contributed by
OAIster

Get this edition

Other links

  • Set up My libraries

    How do I set up "My libraries"?

    In order to set up a list of libraries that you have access to, you must first login or sign up. Then set up a personal list of libraries from your profile page by clicking on your user name at the top right of any screen.

  • All (1)
  • Unknown (1)
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.
None of your libraries hold this item.

User activity


e.g. test cricket, Perth (WA), "Parkes, Henry"

Separate different tags with a comma. To include a comma in your tag, surround the tag with double quotes.

Be the first to add a tag for this edition

Be the first to add this to a list

Comments and reviews

What are comments? Add a comment

No user comments or reviews for this version

Add a comment