Banking
Giu
08
2019
Based on our regular economic and monetary analyses, we have conducted a thorough assessment of the economic and inflation outlook, also taking into account the latest staff macroeconomic projections for the euro area. https://www.bis.org/review/r190606g.htm
Contrasto del riciclaggio per gli intermediari finanziari tra Regulation e Big Data. Alcune riflessioni
a cura di Michele Bonollo e Bruno Martorana
Posted in: Articolo
Giu
08
2019
Executive summary A seguito di inchieste condotte dalla magistratura, nei mesi scorsi gli organi di informazione hanno dato ampio risalto al tema dell’antiriciclaggio. Tali inchieste hanno evidenziato aspetti di mala gestio, negligenza nei processi di controllo, inefficienza e, nei casi più gravi, anche la presenza ...more »
Tagged width: banking, Bonollo Michele, Martorana Bruno
CPMI-IOSCO conclude that the United States has fully implemented the PFMI for payment systems
Posted in: News
Mag
31
2019
A CPMI-IOSCO report released today concludes that the US legal, regulatory and oversight frameworks for systemically important PSs and CSDs… https://www.iosco.org/news/pdf/IOSCONEWS532.pdf
Tagged width: banking, capital markets
Considerazioni finali del Governatore di Banca d’Italia. Relazione annuale anno 2018.
Posted in: News
Mag
31
2019
Il nostro paese può fare affidamento su punti di forza in grado di sostenere l’attività in una congiuntura sfavorevole… http://www.bancaditalia.it/pubblicazioni/interventi-governatore/integov2019/cf_2018.pdf
Tagged width: banking
The role of financial institutions in the context of digital identity
a cura di Deloitte
Posted in: Articolo
Mag
29
2019
During the last few years, many of our daily activities went through drastic changes due to the growing digitalisation. Nowadays, the way we interact with each other, perform errands, participate to civil society, and, of course, the way we do business is very different compared ...more »
Decisions taken by the Governing Council of the ECB (in addition to decisions setting interest rates)
Posted in: News
Mag
25
2019
On 10 May 2019 the Governing Council adopted Guideline ECB/2019/11 amending Guideline (EU) 2015/510 on the implementation of the Eurosystem monetary policy framework… https://www.finriskalert.it/wp-admin/post.php?post=7323&action=edit
Mag
10
2019
The Basel Committee on Banking Supervision today issued the Sixteenth progress report on adoption of the Basel regulatory framework… https://www.bis.org/press/p190507.htm
Ed Sibley: Monetary and financial stability – the implications for prudential supervision
Posted in: News
Mag
03
2019
The theme of the conference ‘European Economic and Monetary Union: the first and the next 20 years’ gives us wide scope to share some of our thoughts. We have much to learn from the last twenty years… https://www.bis.org/review/r190503b.pdf
Tagged width: banking, BIS, capital markets
Apr
26
2019
The European Banking Authority (EBA) has updated its online Interactive Single Rulebook and Q&A tool with the inclusion of the Mortgage Credit Directive (MCD)… https://eba.europa.eu/regulation-and-policy/single-rulebook/interactive-single-rulebook
EBA closes investigation into possible breach of Union law by the Danish and Estonian supervisory authorities
Posted in: News
Apr
23
2019
The EBA has closed its formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet)… https://eba.europa.eu/-/eba-closes-investigation-into-possible-breach-of-union-law-by-the-danish-and-estonian-supervisory-authorities
