European Parliament Library

Italy :, Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Abstract
This paper elaborates key findings of the Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision by Italy. The core supervisory process at the Banca d’Italia (BI) is strong, and it has a well-defined and integrated supervisory approach. BI is well regarded both in terms of independence, professional qualification, and integrity. The various components of its supervision are integrated in the Supervisory Review and Evaluation Process. The authorities have made progress in addressing the recommendations of the 2006 Financial Sector Assessment Program, although some issues remain. The supervisory coverage of the Bank of Italy is comprehensive, and the follow-up process is intensive
Table Of Contents
Cover; CONTENTS; GLOSSARY; SUMMARY, KEY FINDINGS, AND RECOMMENDATIONS; A. Introduction; B. Information and Methodology Used for Assessment; BOX; 1. The 2012 Revised Core Principles; C. Institutional and Macroeconomic Setting and Market Structure-Overview; D. Preconditions for Effective Banking Supervision; E. Summary Compliance with the Basel Core Principles; DETAILED ASSESSMENT; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Recommended Actions; B. Authorities' Response to the Assessment
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (180 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781475514827

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