Journal of
Italian
Banking
Association

year 100
 

Archive » February 2016

February 2016

In recent years there has been a general consensus that the economic disparities between Italy's North and the South should be approached not as a special case but as one example case of regional imbalances ...
The evolution of banking supervision over the past 25 years reflects the will of policy authorities to strengthen the link between actions on individual banks and risks. The Single Supervisory Mechanism ...
The paper investigates the relation between the adoption of good practices in risk management and the level of performance and riskiness of banks. In particular, we aim at understanding if the application ...
The Italian decrees no. 145/2013 and 9/2014 have made significant changes to the substitute tax on medium and long term financing, making it voluntary and extending its scope to non banking intermediaries

Compliance function organization in Italian banks: a survey

Maurizio Baravelli, Claudio Cola, Fabiomassimo Mango
The Compliance Function in Italian banks, eight years after its establishement, has strengthened its role, also thanks to the high professional level of the resources involved. Besides the positive elements ...

Cyber risk and risk management strategies in banks

Francesco Mottola, Tommaso Petrillo
Cyber risk - i.e. any risk of financial loss, disruption or damage to the reputation of an organisation from some sort of failure of its Information Technology systems - has moved up the agenda of financial ...
The work explores the contribution that the public payment system can give to European and Italian Digital Agenda through an assessment of the Italian system compared with the World Bank guidelines ...