LEADER 05407oam 22013334 450 001 9910813907703321 005 20240402024202.0 010 $a1-4755-3559-7 010 $a1-4755-3544-9 010 $a1-4755-1482-4 035 $a(CKB)2550000001180114 035 $a(EBL)1588606 035 $a(SSID)ssj0001161240 035 $a(PQKBManifestationID)11682735 035 $a(PQKBTitleCode)TC0001161240 035 $a(PQKBWorkID)11125483 035 $a(PQKB)10066306 035 $a(MiAaPQ)EBC1588606 035 $a(Au-PeEL)EBL1588606 035 $a(CaPaEBR)ebr10825504 035 $a(CaONFJC)MIL560228 035 $a(OCoLC)867928651 035 $a(IMF)1ITAEE2013013 035 $a(IMF)1ITAEA2013013 035 $a(EXLCZ)992550000001180114 100 $a20020129d2013 uf 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt 182 $cc 183 $acr 200 10$aItaly : $eDetailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision 205 $a1st ed. 210 1$aWashington, D.C. :$cInternational Monetary Fund,$d2013. 215 $a1 online resource (180 p.) 225 1 $aIMF Staff Country Reports 300 $aDescription based upon print version of record. 311 $a1-4755-7255-7 311 $a1-306-28977-7 327 $aCover; 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 Assessment 330 3 $aThis paper elaborates key findings of the Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision by Italy. The core supervisory process at the Banca d?Italia (BI) is strong, and it has a well-defined and integrated supervisory approach. BI is well regarded both in terms of independence, professional qualification, and integrity. The various components of its supervision are integrated in the Supervisory Review and Evaluation Process. The authorities have made progress in addressing the recommendations of the 2006 Financial Sector Assessment Program, although some issues remain. The supervisory coverage of the Bank of Italy is comprehensive, and the follow-up process is intensive. 410 0$aIMF Staff Country Reports; Country Report ;$vNo. 2013/354 606 $aBanks and banking$zItaly 606 $aFinancial institutions$zItaly 606 $aBanks and Banking$2imf 606 $aPublic Finance$2imf 606 $aFinance: General$2imf 606 $aBanks$2imf 606 $aDepository Institutions$2imf 606 $aMicro Finance Institutions$2imf 606 $aMortgages$2imf 606 $aFinancing Policy$2imf 606 $aFinancial Risk and Risk Management$2imf 606 $aCapital and Ownership Structure$2imf 606 $aValue of Firms$2imf 606 $aGoodwill$2imf 606 $aTaxation, Subsidies, and Revenue: General$2imf 606 $aGeneral Financial Markets: Government Policy and Regulation$2imf 606 $aBanking$2imf 606 $aFinancial services law & regulation$2imf 606 $aPublic finance & taxation$2imf 606 $aFinance$2imf 606 $aOperational risk$2imf 606 $aInternal controls$2imf 606 $aMarket risk$2imf 606 $aCredit risk$2imf 606 $aFinancial regulation and supervision$2imf 606 $aRevenue administration$2imf 606 $aLiquidity risk$2imf 606 $aBanks and banking$2imf 606 $aFinancial risk management$2imf 606 $aRevenue$2imf 606 $aState supervision$2imf 606 $aFinancial services industry$2imf 607 $aItaly$2imf 615 0$aBanks and banking 615 0$aFinancial institutions 615 7$aBanks and Banking 615 7$aPublic Finance 615 7$aFinance: General 615 7$aBanks 615 7$aDepository Institutions 615 7$aMicro Finance Institutions 615 7$aMortgages 615 7$aFinancing Policy 615 7$aFinancial Risk and Risk Management 615 7$aCapital and Ownership Structure 615 7$aValue of Firms 615 7$aGoodwill 615 7$aTaxation, Subsidies, and Revenue: General 615 7$aGeneral Financial Markets: Government Policy and Regulation 615 7$aBanking 615 7$aFinancial services law & regulation 615 7$aPublic finance & taxation 615 7$aFinance 615 7$aOperational risk 615 7$aInternal controls 615 7$aMarket risk 615 7$aCredit risk 615 7$aFinancial regulation and supervision 615 7$aRevenue administration 615 7$aLiquidity risk 615 7$aBanks and banking 615 7$aFinancial risk management 615 7$aRevenue 615 7$aState supervision 615 7$aFinancial services industry 676 $a332.1/52 712 02$aInternational Monetary Fund. 801 0$bDcWaIMF 906 $aBOOK 912 $a9910813907703321 996 $aItaly$9225186 997 $aUNINA