This research focuses on the advancement of the Compliance function within banks, investment and insurance companies and on the effect of applying Community regulations as called for by the MiFID Directive. Eighty four financial intermediaries: banks, investment companies and insurance companies...

The cooperative model, by the logic of this job, is still an important reference for the management of the banking activity since it offers steady conditions to increase the value of economical - territorial typologies and of the enterprise otherwise exposed to external risk of behaviors that...