Italy : : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

• Pubblicazione: Washington, D.C. : , : International Monetary Fund, , 2013
• Descrizione fisica: 1 online resource (180 p.)
• Disciplina: 332.1/52
• Soggetto topico: Banks and banking - Italy; Financial institutions - Italy; Banks and Banking; Public Finance; Finance: General; Banks; Depository Institutions; Micro Finance Institutions; Mortgages; Financing Policy; Financial Risk and Risk Management; Capital and Ownership Structure; Value of Firms; Goodwill; Taxation, Subsidies, and Revenue: General; General Financial Markets: Government Policy and Regulation; Banking; Financial services law & regulation; Public finance & taxation; Finance; Operational risk; Internal controls; Market risk; Credit risk; Financial regulation and supervision; Revenue administration; Liquidity risk; Banks and banking; Financial risk management; Revenue; State supervision; Financial services industry
• Soggetto geografico: Italy
• Note generali: Description based upon print version of record.
• Nota di contenuto: 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 Assessment
• Sommario/riassunto: This 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.
• Titolo autorizzato: Italy
• ISBN: 1-4755-3559-7; 1-4755-3544-9; 1-4755-1482-4
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910790716103321
• Lo trovi qui: Univ. Federico II
• Serie: IMF Staff Country Reports; Country Report ; ; No. 2013/354