Journal of
Italian
Banking
Association
year 100
Italian
Banking
Association
year 100
Archive » May 2016
May 2016
European Banking Supervision and the Ssm: an assessment after one year and a half
Elisabetta GualandriThe Single Supervisory Mechanism has been implemented in a very short time. Many aspects have still to be finalized or changed. In particular, regulatory, methodological and day-to-day supervisory aspects need a further harmonization...
Italian banks' trends in the second half of 2015
Maria Luisa GiachettiItalian banks trends in 2015, outlined by ABI research on 36 major banking groups, show a slight recovery of intermediation margins (+ 3%), a reduction of credit risk adjustments and an increase in risk-weighted capital ratios.
Capital ratios and disclosure bias: the evidence from the Asset Quality Review
Marika Carboni, Jacopo RaponiThe Comprehensive Assessment showed a significant difference between regulatory capital ratios reported by banks and those calculated by the Ecb.
Anti-money laundering risk-based strategies and practices
Pierpaolo FratangeloItaly has a mature and sophisticated Aml/Cft regime, largely based on the ability of banks and Supervisory Authorities to understand the risks involved and...
The rising appeal of Peer-to-Peer lending
Elisa Maria GiannettoThe Peer-to-Peer Lending phenomenon has marked over the last years significant successes in Us, Uk and China. Its market shows a growing trend also in Italy...