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N° 10 October 2013

N° 10 October 2013

The new traditional direct bank Umberto Filotto, Paolo Mottura G21, G29 The increasing adoption by traditional banks of typical direct banking methods and the growing confidence of customers demonstrate the success of this mode...

High frequency trading. Effects and policy issues Nadia Linciano, Isadora Tarola G11, G18 The debate on the effects and risks of High Frequency Trading has not reached a definitive conclusion yet. In order to mitigate the negative effects, super...

Financial risks in banking: the role of business management studies Franco Tutino G21, M21 The origin of financial risks is strictly related to bank management, as well as to the performance of financial markets and they have to be analyzed using...

The role of savings for the Italian economy Paolo Savona E21, E62 The continuing statements about the fall in the households’ propensity to save are not based on a deep analysis of the causes, and in particular the tax bu...

Customer due diligence in recent Italian anti-money laundering rules Giovanni Castaldi G28, K42 In the complex regulatory system concerning anti-money laundering, which is still evolving with the proposal of the Fourth Directive, banks are required to...

The rating of Mutual institutions, a new tool for banks Lorenzo Gai, Emanuele Giovannini G21, G28 After the downgrading by Moody’s of the rating assigned to Italy, can credit guarantees Consortia continue to be risk mitigators tools? The UniCredit group...

Building Sme rating: is it necessary for lenders to monitor financial statements of the borrowers? Edward I. Altman, Alessandro Giannozzi, Oliviero Roggi, Gabriele Sabato G21, G33 The goal of this paper is to analyze the role that non-financial variables can play in assessing Smes creditworthiness and to compare their value in predic...