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Italy : 2021 Article IV consultation : press release; staff report; and statement by the Executive Director for Italy

Internationaler Währungsfonds - 2021

The pandemic dealt a severe blow to the Italian people and their economy. GDP fell by nearly 9 percent in 2020, with much larger drops for contact-intensive services. Public and corporate debt increased strongly and preexisting vulnerabilities have likely worsened. The government is prioritizing...

Persistent link: https://www.econbiz.de/10012604038

Italy : financial sector assessment program : technical note : banking regulation and supervision and bank governance

Internationaler Währungsfonds - 2020

This note presents a targeted review of selected aspects concerning the regulation and supervision of banks in Italy … and their governance framework. The review was carried out as part of the 2019 Italy Financial Sector Assessment Program … transactions, which apply to both SIs and LSIs in Italy …

Persistent link: https://www.econbiz.de/10012266790

Italy : report on the observance of standards and codes-fatf recommendations for anti-money laundering and combating the financing of terrorism (aml/cft)

Internationaler Währungsfonds - 2016

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

Persistent link: https://www.econbiz.de/10011460459

Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism

Internationaler Währungsfonds - 2016

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 …