05832oam 22013934 450 991079071560332120230803022756.01-4755-3542-21-4755-7194-11-4755-7232-8(CKB)2550000001180105(EBL)1588605(SSID)ssj0001161241(PQKBManifestationID)11748358(PQKBTitleCode)TC0001161241(PQKBWorkID)11131690(PQKB)10989368(MiAaPQ)EBC1588605(Au-PeEL)EBL1588605(CaPaEBR)ebr10825484(CaONFJC)MIL560219(OCoLC)867928716(IMF)1ITAEE2013012(IMF)1ITAEA2013012(EXLCZ)99255000000118010520020129d2013 uf 0engurcnu||||||||txtccrItaly : Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities RegulationWashington, D.C. :International Monetary Fund,2013.1 online resource (175 p.)IMF Staff Country ReportsDescription based upon print version of record.1-4755-3521-X 1-306-28968-8 Cover; CONTENTS; GLOSSARY; EXECUTIVE SUMMARY; INTRODUCTION; INFORMATION AND METHODOLOGY USED FOR THE ASSESSMENT; INSTITUTIONAL STRUCTURE; MARKET STRUCTURE; A. Issuers; B. Collective Investment Schemes (CIS); C. Trading Platforms; D. Intermediaries; PRECONDITIONS FOR EFFECTIVE SECURITIES REGULATION; MAIN FINDINGS; TABLES; 1. Summary Implementation of the IOSCO Principles; 2. Recommended Action Plan to Improve Implementation of the IOSCO Principles; Authorities Response; 3. Detailed Assessment of Implementation of the IOSCO PrinciplesThis paper discusses main findings of the Detailed Assessment of Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation in Italy. Italy exhibits a high level of implementation of the IOSCO principles. Overall the legal and regulatory framework is sound, and the regulatory authorities have developed extremely sophisticated arrangements for off-site supervision that have resulted in a robust system of supervision. However, these arrangements need to be complemented by additional on-site inspections to make the system more effective. In addition, the enforcement strategy should be continuously monitored to ensure that there is the right mix of tools to affect behavior.IMF Staff Country Reports; Country Report ;No. 2013/353Foreign trade regulationItalyInvestments, ForeignBanks and BankingimfFinance: GeneralimfFinancial Risk ManagementimfInvestments: GeneralimfPublic FinanceimfPension FundsimfNon-bank Financial InstitutionsimfFinancial InstrumentsimfInstitutional InvestorsimfGeneral Financial Markets: General (includes Measurement and Data)imfBanksimfDepository InstitutionsimfMicro Finance InstitutionsimfMortgagesimfInternational Financial MarketsimfTaxation, Subsidies, and Revenue: GeneralimfAuditingimfFinanceimfInvestment & securitiesimfBankingimfPublic finance & taxationimfManagement accounting & bookkeepingimfFinancial instrumentsimfSecuritiesimfAsset management companiesimfLegal support in revenue administrationimfFinancial institutionsimfAsset and liability managementimfRevenue administrationimfPublic financial management (PFM)imfBanks and bankingimfAsset-liability managementimfRevenueimfItalyimfForeign trade regulationInvestments, Foreign.Banks and BankingFinance: GeneralFinancial Risk ManagementInvestments: GeneralPublic FinancePension FundsNon-bank Financial InstitutionsFinancial InstrumentsInstitutional InvestorsGeneral Financial Markets: General (includes Measurement and Data)BanksDepository InstitutionsMicro Finance InstitutionsMortgagesInternational Financial MarketsTaxation, Subsidies, and Revenue: GeneralAuditingFinanceInvestment & securitiesBankingPublic finance & taxationManagement accounting & bookkeepingFinancial instrumentsSecuritiesAsset management companiesLegal support in revenue administrationFinancial institutionsAsset and liability managementRevenue administrationPublic financial management (PFM)Banks and bankingAsset-liability managementRevenue342.446International Monetary Fund.DcWaIMFBOOK9910790715603321Italy225186UNINA