Journal of
Italian
Banking
Association

year 100
 

Archive » September 2019

September 2019

After the global financial crises of 2007-2017, which threatened to overwhelm the world's major economies, the regulators have produced a «regulatory tsunami» which, aimed at controlling
Strategic risk in banks is a relevant, growing risk, difficult to evaluate and to manage for the absence of effective management practices. European sector authorities are now paying
he experience offered by the Italian Arbitro Bancario Finanziario allows to explore banking litigations within a behavioral perspective. The goal is to find evidence of the framing cognitive bias and to carry out an impact assessment, in t
The current market and regulatory environment poses a major challenge to the Italian Cooperative credit system after the recent reform, to reaffirm the sustainability of the business. A challenge that must be addressed with new organ
One of the most widespread tools to stimulate business innovation is represented by Corporate venture capital. It consists in the investment activity carried out by established companies (sponsors) in the equity of small and mediumsized unliste
The European Directive on preventive restructuring frameworks, on discharge of debt and disqualifications, and on measures to increase the efficiency of procedures concerning restructuring and insolvency aims to
The change from the rule based to the risk based approach in Aml has required: the treatment of a greater number of data and information; investments for the recruitment of specialized resources,
The European General Data Protection Regulation and the Organisational and Management models introduced in the Italian framework in 2001 regarding t
All sectors need to face a growing «datification» trend. An increasing part of company value is extracted from new ways of creating and assembling data and understanding them in the right way. T
The euro-area economy and the recent monetary policy decisions