Journal of
Italian
Banking
Association

year 100
 

Archive » December 2013 » The road to compliance: the new regulation on Internal controls system in Italy

The road to compliance: the new regulation on Internal controls system in Italy

Rupert N. Limentani, Normanna Tresoldi
December 2013
Jel codes: G21, G28, G01

The recent Bank of Italy regulations will deeply change the framework of internal controls system for banking intermediaries in Italy

 

 

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