Journal of
Italian
Banking
Association
year 100
Italian
Banking
Association
year 100
Archive » January 2023
January 2023
The trilemma of banking regulation
Marco Di AntonioThe paper analyses the adequacy and the effectiveness of banking regulation, focussing on «the trilemma of banking regulation» ...
The work examines the information needs of banks, insurance companies and other financial intermediaries in relation to exposure to climate and ...
Early warning in the Shipping sector: a comparison between traditional and Machine Learning models
Luca Giordano, Gianluca MattarocciThe pro-active credit risk approach aims to identify variables that allow to anticipate borrowers' default and literature has shown that the best proxies ...
Bank branches in Italy: trends, determinants and prospects
Gianfranco TorrieroThe debate on the presence of branches in Italy must consider both the quantitative dimension of the phenomenon and the determinants that have influenced ...
The resolution of the Polish bank Getin Noble: European legislation put to the test of flexibility
Giuseppe BoccuzziIn a recent case of bank insolvency, that of the Polish bank Getin Noble, the European resolution procedure and tools were applied ...
New Eba Guidelines on anti-money laudering governance: the changes for banks’ Board of directors
Elisa DellarosaEba published Guidelines on corporate governance and policies for combating money laundering and terrorist financing. The document devotes ample space ...
Private banking and Wealth management to the test of the future
Luigi Capitanio, Daniele IngannamorteGiven the rapid evolution of the market environment and the expected impacts on the Wealth management industry, private banks ...
Piero Barucci è stato ai vertici del sistema bancario italiano in un periodo complesso perché di transizione dal vecchio al nuovo ...