Journal of
Italian
Banking
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year 100
 

Archive » April 2018

April 2018

The European Commission has adopted wide-ranging proposals to reform the Eu's financial supervisory architecture and to strengthen the Economic and Monetary Union. The Commission's initiatives aim at creating ...

Credit demand and supply in Italy: a new analysis based on a disequilibrium approach

Vincenzo D’Apice, Francesco Masala, Pierluigi Morelli, Giovanni Walter Puopolo
What has been the role of demand and supply for loans to non financial firms in Italy in the 1997-2017 period? An approach based on disequilibrium models shows the stocks of credit demanded by firms and ...
For an effective market-discipline in the credit sector it is necessary that investors increase their capability of early detecting banks with sub-optimal solvency levels and produce timely responses, in proportion to ...
In the 2018-2021 Business Plan, Intesa Sanpaolo Group will continue to prioritise strong and sustainable value creation and distribution, while maintaining a very solid capital position and significantly reducing the risk ...
The regulation concerning the Individual savings plans (Pir), introduced in Italy with the 2017 Budget Act, has recently been the object of significant changes by the Ministry of Economy and the Revenue Agency ...
Risk management is a crucial aspect of banking activity. This is especially relevant in today's scenario, in which credit institutions are more exposed to the judgment of the stakeholders. The present work analyzes ...

Aml Risk Profile, new methods and strategies

Marco Stellin, Gabriele Franchi de’ Cavalieri
A sound and well-structured risk-assessment methodology can contribute to a proportionate and coherent risk analysis. Our risk-assessment methodology is intended to provide banks with a flexible and consistent ...

Real estate focused investments: the Health care sector in Italy

S.Bindo, S.Roberti, G.Mattarocci, X.Scimone
Commercial real estate is growing faster in Italy and during the last years it reached the peak of € 11 billion of investments. Investors are currently looking for all the different asset classes characterised by different performance ...

The Bank-Fintech Ecosystem: finding a new approach

Roberto Silva, Goffredo Amodio, Alberto Trova
Banks have adopted a range of strategies in order to meet the challenges offered by the Fintech sector, according to their size and ability to make investments. But the relationship between traditional banks and Fintech firms ...