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N° 2 February 2012 Financial transactions traceability in the public sector: new regulation and practice Carla Ottanelli H57, H83, L22 The new Italian rules concerning the traceability of financial transactions in the public sector are designed to improve the exchange of information...

N° 2 February 2012 Gaming industry and financial intermediaries: risks and possible corrective measures Corrado Baldinelli, Salvatore Leanza G20, L10, L83, O30 The gaming market has expanded rapidly in recent years. In its money transfer potential, the gaming industry is a sector bordering on finance

N° 2 February 2012 Antitrust authorities in Italy and in Europe in a new framework Pier Luigi Parcu K21, K29, L40 The Ec Directive 2005/29/EC on unfair commercial practices has introduced the direct consumers protection from unfair practices of professionals...

N° 2 February 2012 Pre-insolvency workout agreements with creditors and corporate crisis management Alfonso Castiello D’antonio K12, K35 Italian pre-insolvency law for corporate crisis management needs to be reconsidered for a further rationalization and harmonization

N° 1 January 2012 Codes of conduct and unfair commercial practices Valeria Falce G21, K41 The legislative indications in terms of self-regulation have remained largely unheeded and typical features of the codes of conduct have not been sufficien...

N° 1 January 2012 Which banks after the crisis? From an unique business model towards a new banking plurality Marco Di Antonio G01, G21, G28 The current financial crisis was not something unexpected, a «black swan», but rather an event caused by human action and inaction, and therefore predictab...

N° 1 January 2012 The moving balance between banking industry and State in Italian history Leandro Conte G01, N23, N24 The history of relations between the Italian banking industry and the State during the last 150 years from National Unification has affected the stability ...

N° 1 January 2012 From poverty to soundness: the long path of Italian banks Marco Onado G01, G21, N24 A new book investigates the relationship between banks and the Italian economy over the last 150 years.The analysis is focused on the economic and financia...

N° 1 January 2012 Italy and the banks’ role from 1861 to 2011 Salvatore La Francesca G21, N23, N24 The Italian economic culture over the last 150 years has considered banks not merely as financial intermediaries, but as a key factor of economic developme...

N° 1 January 2012 The Banks and Italy, a long term relationship Giovanni Sabatini G21, N23, N24 The Italian Banking Association has realized a research project to celebrate 150 years of National Unification.This important anniversary has been the oppo...

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