The application of the principle of proportionality in the new bank’s Internal control system

How the principle of proportionality can be applied to the new bank’s Internal control system? Applying the Drsa methodology of classification to a significant Italian banks sample, the research proposes three different banks’ segments. Each segment is defined according to the size of the bank, the operational complexity and the nature of services provided. The options for structuring the banks control functions are related to these characteristics

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Year of publication:	2014
Authors:	Diquattro, Emanuele ; Mazzù, Sebastiano ; Vaccarella, Giuseppe
Published in:	BANCARIA. - Bancaria Editrice. - Vol. 2.2014, February
Publisher:	Bancaria Editrice

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Extent:	text/html
Type of publication:	Article
Classification:	G21 - Banks; Other Depository Institutions; Mortgages ; G28 - Government Policy and Regulation ; G01 - Financial Crises
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10010857923