Journal of
Italian
Banking
Association


year 100
 

Archive » May 2022

May 2022

The combination of banking business and sustainable finance represents, for banks, a multiple challenge, which intercepts the strategic ...
The taxonomy of sustainable economic activities plays a pivotal role in the initiatives launched under the 2018 European Action Plan ...
The regulation of interest rate risk in the banking book has been going through a relevant evolution. The study examines the introduction ...
The taxation of dividends in Italy has undergone various changes, in particular with regard to the equalization of the tax treatment ...

Crypto-assets and combating money laundering and terrorist financing

Roberto Ferretti, Paolo Roberto Amendola, Giacomo Maggio
Crypto-assets can also be used for illicit purposes and, in particular, for money laundering and terrorist financing. In order to combat this phenomenon ...

Machine learning for credit risk: what role in regulatory models?

Paolo Di Biasi, Rita Gnutti, Andrea Resti, Daniele Vergari
The use of machine learning (Ml) for credit risk analysis has sparked a lively debate. Ml refers to a set of heterogeneous techniques ...
The green transition will be the most important global economic transformation of the coming decades and will require a large flow of funding ...
Investing in the forest asset class is relatively new to Europe, but it has long been present in the portfolio choices of Us institutional investors ...