Journal of
Italian
Banking
Association
year 100
Italian
Banking
Association
year 100
Archive » June 2023
June 2023
The challenges for banking regulation in the current market environment
Francesco Cannata, Giacomo ManzelliOver the past 25 years, banking regulation has gone through a process of deep reform. The new rules, while rather complex ...
The Esg orientation of European companies. Disputes, Value and Risks
Paola Brighi, Antonio Carlo Francesco Della Bina, Valeria VenturelliUsing an extensive international dataset of Esg scores provided by Refinitiv with reference to a sample of 1.271 listed companies headquartered in 22 geographical European countries ...
The fiscal release of units of Ucis, insurance policies, and other financial investments in Italy
Enzo MignarriThe broad package of measures concerning latent financial income, relating to the release of units or shares of Ucis, of certain insurance policies ...
The new Anomaly Indicators for Anti-Money Laundering
Fulvio BerghellaThe Financial Intelligence Unit for Italy, in order to facilitate better identification of suspicious transactions, consistent with the Risk-based approach and with Principles of accountability ...
Antonello Gerbi, un padre in esilio
Antonio PatuelliNell'anno cinquantenario della morte di Raffaele Mattioli, Sandro Gerbi ha appena pubblicato questo autobiografico racconto delle sofferenze del padre Antonello ...
Per una migliore corporate governance
Roberto RuoziLa governance delle aziende è stata oggetto di numerosi studi che si sono succeduti nel tempo e che sono stati pubblicati anche sulle pagine di questa rivista ...