05387oam 22013214 450 991079071610332120230803022734.01-4755-3559-71-4755-3544-91-4755-1482-4(CKB)2550000001180114(EBL)1588606(SSID)ssj0001161240(PQKBManifestationID)11682735(PQKBTitleCode)TC0001161240(PQKBWorkID)11125483(PQKB)10066306(MiAaPQ)EBC1588606(Au-PeEL)EBL1588606(CaPaEBR)ebr10825504(CaONFJC)MIL560228(OCoLC)867928651(IMF)1ITAEE2013013(IMF)1ITAEA2013013(EXLCZ)99255000000118011420020129d2013 uf 0engurcnu||||||||txtccrItaly : Detailed Assessment of Observance of Basel Core Principles for Effective Banking SupervisionWashington, D.C. :International Monetary Fund,2013.1 online resource (180 p.)IMF Staff Country ReportsDescription based upon print version of record.1-4755-7255-7 1-306-28977-7 Cover; CONTENTS; GLOSSARY; SUMMARY, KEY FINDINGS, AND RECOMMENDATIONS; A. Introduction; B. Information and Methodology Used for Assessment; BOX; 1. The 2012 Revised Core Principles; C. Institutional and Macroeconomic Setting and Market Structure-Overview; D. Preconditions for Effective Banking Supervision; E. Summary Compliance with the Basel Core Principles; DETAILED ASSESSMENT; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Recommended Actions; B. Authorities' Response to the AssessmentThis paper elaborates key findings of the Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision by Italy. The core supervisory process at the Banca d’Italia (BI) is strong, and it has a well-defined and integrated supervisory approach. BI is well regarded both in terms of independence, professional qualification, and integrity. The various components of its supervision are integrated in the Supervisory Review and Evaluation Process. The authorities have made progress in addressing the recommendations of the 2006 Financial Sector Assessment Program, although some issues remain. The supervisory coverage of the Bank of Italy is comprehensive, and the follow-up process is intensive.IMF Staff Country Reports; Country Report ;No. 2013/354Banks and bankingItalyFinancial institutionsItalyBanks and BankingimfPublic FinanceimfFinance: GeneralimfBanksimfDepository InstitutionsimfMicro Finance InstitutionsimfMortgagesimfFinancing PolicyimfFinancial Risk and Risk ManagementimfCapital and Ownership StructureimfValue of FirmsimfGoodwillimfTaxation, Subsidies, and Revenue: GeneralimfGeneral Financial Markets: Government Policy and RegulationimfBankingimfFinancial services law & regulationimfPublic finance & taxationimfFinanceimfOperational riskimfInternal controlsimfMarket riskimfCredit riskimfFinancial regulation and supervisionimfRevenue administrationimfLiquidity riskimfBanks and bankingimfFinancial risk managementimfRevenueimfState supervisionimfFinancial services industryimfItalyimfBanks and bankingFinancial institutionsBanks and BankingPublic FinanceFinance: GeneralBanksDepository InstitutionsMicro Finance InstitutionsMortgagesFinancing PolicyFinancial Risk and Risk ManagementCapital and Ownership StructureValue of FirmsGoodwillTaxation, Subsidies, and Revenue: GeneralGeneral Financial Markets: Government Policy and RegulationBankingFinancial services law & regulationPublic finance & taxationFinanceOperational riskInternal controlsMarket riskCredit riskFinancial regulation and supervisionRevenue administrationLiquidity riskBanks and bankingFinancial risk managementRevenueState supervisionFinancial services industry332.1/52International Monetary Fund.DcWaIMFBOOK9910790716103321Italy225186UNINA