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N° 10 October 2012

N° 10 October 2012

The bank, between public and private Nicola Forti After the crisis and recent State interventions, the private nature of banks and their role in terms of public interest has been strongly questioned. In th...

The management control system is part of the internal control system in banks? Umberto Filotto, Gianluca Mattarocci, Paolo Mottura G21, G28, M42 The management control system should be considered as part of the internal control system adopted in banks. It should be governed according to an integrate...

The economical and financial crisis and the crisis of economic theory Marco Di Antonio E12, G01 Very few economic theories are always valid. They have to be adapted with pragmatism to the evolving situation of production systems, in order to properly ...

Are credit ratings and Cds spreads aligned? The implications for regulation and loan pricing Alberto Burchi, Danilo Drago G21, G28, G33 Ratings measure the counterparty risk for an issuer or an issue while Cds are a market evaluation of the same risk exposure. The market evaluation could be...

Mediation in tax disputes and banking operations Gianluigi Mengarelli G21, H26, K34 The introduction in the Italian legislation of the new instrument of mediation in tax disputes of an amount not exceeding € 20.000 is aimed to increase the...

Compliance Function in banks and Reputational risk Rupert N. Limentani, Normanna Tresoldi G21, G28, G34 Reputational risk represents a very serious potential threat to banks of all types regardless of size, and therefore requires a strong presidium by the Com...

Households’ financial vulnerability in the new scenario Pierpaolo Zaccarini D10, D14, G01 Italian households are suffering the crisis and retail banks should carefully consider the new scenario in order to develop appropriate strategies and cust...

E-invoicing and new processes and services in the Italian banking industry Liliana Fratini Passi M15, M41 In line with its history and with the evolution of the market, the consortium Cbi is focused on some main activities: the consolidation of the Acces Point ...

Millennials at work: reshaping the workplace in financial services Maria Delli Pizzi, Rodolfo Pesati G21, J24, J32 The «Millennium generation» of workers that entered the workforce after 2000 will shape labour market for years to come.Their career aspirations, attitudes...