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The road to compliance: the new regulation on Internal controls system in Italy

Author

Listed:
  • Rupert N. Limentani

    (Limentani & Partners)

  • Normanna Tresoldi

    (Limentani & Partners)

Abstract

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

Suggested Citation

  • Rupert N. Limentani & Normanna Tresoldi, 2013. "The road to compliance: the new regulation on Internal controls system in Italy," BANCARIA, Bancaria Editrice, vol. 12, pages 63-70, December.
    • Handle: RePEc:ban:bancar:v:12:y:2013:m:december:p:63-70
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    File URL: http://www.bancaria.it/en/the-road-to-compliance-the-new-regulation-on-internal-controls-system-in-italy
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    More about this item

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
    • G01 - Financial Economics - - General - - - Financial Crises

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