Journal of
Italian
Banking
Association
year 100
Italian
Banking
Association
year 100
Archive » December 2022
December 2022
Cyber risk in central banking
Sebastian Doerr, Leonardo Gambacorta, Bertrand Legros, David Whyte, Thomas LeachThe rising number of cyber attacks in the financial sector poses a threat to financial stability and makes cyber risk a key concern for policy makers ...
Birth and evolution of a central bank. The «History of the Bank of Italy» by Gianni Toniolo
Pier Francesco AssoGianni Toniolo, who died on November 13, was a prominent historian of the Italian economy, author of many fundamental works on the economy of the ’900s ...
In 2010 the Basel Committee on Banking Supervision (Bcbs) introduced new liquidity rules phased in under Basel III and, specifically, defined the Net Stable Funding Ratio ...
The trends of the Italian financial system: profitability, Esg evolution, digitalization
Alessandra PerrazzelliEsg factors and digitalization are structural and interconnected changes requiring banks to adapt business models and strategies ...
The Pepp (pan-European personal pension product) is an individual supplementary pension product that joins those already existing at the Italian level ...
Banks’ cooperative compliance: the Italian experience
Andrea Nobili, Roberto Vertolli, Valentino TamburroCooperative compliance plays an important role in competition among jurisdictions. Seven years after the Legislative Decree No. 128 of August 5, 2015 entered into force ...
The sanction framework for failure to report suspicious transactions
Alessandra CuzzocreaThe study reviews the current national framework in matter of reporting obligations and failure to report suspicious transactions (Strs) ...
European Secured Note: a new banks funding tool for Sme financing
Raffaele Rinaldi, Marco MarinoWithin the Cmu, in parallel and synergy with the objective of relaunching securitization, it is necessary to introduce a new funding tool for banks ...
Sforza Fogliani, quando una passione operosa diventa servizio per la comunità
Giuseppe De Lucia LumenoLa scomparsa dell’avvocato Corrado Sforza Fogliani giurista, banchiere e studioso appassionato di arte, Presidente d’onore e del Comitato esecutivo della Banca di Piacenza ...