Journal of
Italian
Banking
Association

year 100
 

Archive » October 2012

October 2012

The bank, between public and private

Umberto Filotto, Gianluca Mattarocci, Paolo Mottura
After the crisis and recent State interventions, the private nature of banks and their role in terms of public interest has been strongly questioned. In the new scenario, is there a scope for public banks?
The management control system should be considered as part of the internal control system adopted in banks. It should be governed according to an integrated approach, taking into account its relations...
Very few economic theories are always valid. They have to be adapted with pragmatism to the evolving situation of production systems, in order to properly understand cyclical fluctuations...
The introduction in the Italian legislation of the new instrument of mediation in tax disputes of an amount not exceeding € 20.000 is aimed to increase the use of out of court disputes resolution...

Compliance Function in banks and Reputational risk

Rupert N. Limentani, Normanna Tresoldi
Reputational risk represents a very serious potential threat to banks of all types regardless of size, and therefore requires a strong presidium by the Compliance function to monitor and control the risk

Households' financial vulnerability in the new scenario

Emanuele Bacchiocchi, Luisa Anderloni, Daniela Vandone
Italian households are suffering the crisis and retail banks should carefully consider the new scenario in order to develop appropriate strategies and customer relationships management techniques
In line with its history and with the evolution of the market, the consortium Cbi is focused on some main activities: the consolidation of the Acces Point Service opening it to new subjects...
The «Millennium generation» of workers that entered the workforce after 2000 will shape labour market for years to come.Their career aspirations, attitudes, knowledge of new technologies...