The rating of a country is measured not only in terms of the public debt size, but also ensuring an high level of transparency in economic relations. In Italy, the Guardia di Finanza plays an important role in the tracking of financial flows, the integrated use of information, the systematic...

The recent Bank of Italy regulations will deeply change the framework of internal controls system for banking intermediaries in Italy

The regulatory framework is deeply changing and the banking business model must necessarily be adapted to the new competitive environment. It is therefore necessary to adopt a regulatory driven model in terms of liability management and asset allocation. The Active Integrated Regulatory...

Bank profitability is not easily observable and measurable, except in the long term and ex post. But bank management, especially after the crisis, must be monitored also in the short term, and therefore profitability requires indicators for a continuous and proactive measurement. Beyond the most...