Similar Search Results - EconBiz

The impact of anti-money laundering oversight on banks' suspicious transaction reporting: : evidence from Italy

Gara, Mario; Manaresi, Francesco; Marchetti, Domenico; … - 2019

Persistent link: https://www.econbiz.de/10012038074

Bank internationalization: problems for banking supervision : Eleventh annual meeting of the Association of Banking Supervisory Authorites of Latin America and the Caribbean, Mexic...

Padoa-Schioppa, Tommaso - 1994

Persistent link: https://www.econbiz.de/10000893142

Opening remarks and address to the conference : 8th International Conference of Banking Supervisors, Vienna, 12 - 13 October 1994

Padoa-Schioppa, Tommaso - 1994

Persistent link: https://www.econbiz.de/10000895976

Inquiry into the development of the banking and financial system and the relevant legislation : statement by the Governor of the Bank of Italy, Carlo A Ciampi, Rome, 28 November 19...

Ciampi, Carlo Azeglio - 1986

Persistent link: https://www.econbiz.de/10000746378

Deregulation in 1992: strategies and opportunities : Salomon Brothers Internat. Limited, Internat. Financial Institutions Conference, Venice, 9 September 1988

Dini, Lamberto - 1988

Persistent link: https://www.econbiz.de/10000749929

The transformation of banking in an evolving society : Accademia Nazionale dei Lincei, Association of the Friends of the Academy, Rome, 7 April 1993

Ciampi, Carlo Azeglio - 1993

Persistent link: https://www.econbiz.de/10000874242

Address by the Governor of the Bank of Italy Antonio Fazio : Italian Bankers' Association, Annual General Meeting, Rome, 23 June 1993

Fazio, Antonio G. - 1993

Persistent link: https://www.econbiz.de/10000874243

The problems of financial intermediation : Scuola Ufficiali dell'Arma dei Carabinieri, series of talks on "Crime and the economy - rendevouz with Europe", Rome, 23 March 1992

Dini, Lamberto - 1992

Persistent link: https://www.econbiz.de/10000875066

The new supervisory regime for foreign banks in Italy : AIBE, Associazione Italiana Banche Estere, 3rd Meeting of the International Financial Community, Milan, 9 November 1993

Dini, Lamberto - 1993

Persistent link: https://www.econbiz.de/10000875486

"Dal dire al fare" : principi della regolamentazione e azione di vigilanza : l'evoluzione nel disegno delle regole e dei controlli

Carretta, Alessandro; Farina, Vincenzo; Graziano, … - In: Governance 2.0 : stili di vigilanza, buona governance e …, (pp. 63-77). 2015

Persistent link: https://www.econbiz.de/10011515053

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