Journal of
Italian
Banking
Association

year 100
 

Archive » February 2012

February 2012

Italian pre-insolvency law for corporate crisis management needs to be reconsidered for a further rationalization and harmonization
The Ec Directive 2005/29/EC on unfair commercial practices has introduced the direct consumers protection from unfair practices of professionals...
The gaming market has expanded rapidly in recent years. In its money transfer potential, the gaming industry is a sector bordering on finance
The new Italian rules concerning the traceability of financial transactions in the public sector are designed to improve the exchange of information...
E-Invoicing represents an important crossroad in the path towards a complete integration of the Order-Delivery-Invoicing- Payment cycle

Kiid and investors' information

Riccardo Ferretti, Enrico Rubaltelli
The Simplified Prospectus delivering information on Ucits investments has been replaced by the Kiid, a concise document drafted in plain language to be easily understood by investors
Italian banks basically share Basel 3 principles, but they believe that the decisions taken, based on the method of «one size fits all», penalize banks that are characterized by...
Energy efficiency is a pillar of European 20-20-20 strategy, aimed to sustainable growth
European banks in 2012 will face the contraction of profitability and the need to reward and strengthen equity, and will probably have to reduce capacity with regard to networks and staff
Italian banks can join the ABI-Cdp agreement to offer loans for global greenhouse gas emissions, providing assistance to private and public sector...