Norway has made substantial progress in strengthening its framework for financial crisis management and bank safety … Financial Groups Act and accompanying regulations. Finanstilsynet (the Financial Supervisory Authority of Norway, FSA) has been … designated as Norway's resolution authority. Resolution financing options were broadened by establishing a resolution fund. While …

place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the …

in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task … Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the … system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well …