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N° 12 December 2022

N° 12 December 2022

Cyber risk in central banking Sebastian Doerr, Leonardo Gambacorta, Bertrand Legros, David Whyte, Thomas Leach E5, E58, G20, G28 The rising number of cyber attacks in the financial sector poses a threat to financial stability and makes cyber risk a key concern for policy makers ...

Birth and evolution of a central bank. The «History of the Bank of Italy» by Gianni Toniolo Pier Francesco Asso B20, B26 Gianni Toniolo, who died on November 13, was a prominent historian of the Italian economy, author of many fundamental works on the economy of the ’900s ...

The trends of the Italian financial system: profitability, Esg evolution, digitalization Alessandra Perrazzelli G21, G28, M14, O30 Esg factors and digitalization are structural and interconnected changes requiring banks to adapt business models and strategies ...

Does the Net Stable Funding Ratio affect European cooperative banks’ riskiness? Erika Bragaglia G21, G28 In 2010 the Basel Committee on Banking Supervision (Bcbs) introduced new liquidity rules phased in under Basel III and, specifically, defined the Net Stabl...

Supplementary pensions: news, clarifications, and perspectives Enzo Mignarri G11, G23 The Pepp (pan-European personal pension product) is an individual supplementary pension product that joins those already existing at the Italian level ...

Banks’ cooperative compliance: the Italian experience Andrea Nobili, Roberto Vertolli, Valentino Tamburro G21, G28 Cooperative compliance plays an important role in competition among jurisdictions. Seven years after the Legislative Decree No. 128 of August 5, 2015 enter...

The sanction framework for failure to report suspicious transactions Alessandra Cuzzocrea K14, K42 The study reviews the current national framework in matter of reporting obligations and failure to report suspicious transactions (Strs) ...

European Secured Note: a new banks funding tool for Sme financing Raffaele Rinaldi, Marco Marino G21, G28, G32 Within the Cmu, in parallel and synergy with the objective of relaunching securitization, it is necessary to introduce a new funding tool for banks ...

Sforza Fogliani, passione e servizio per la comunità Giuseppe De Lucia Lumeno The death of Corrado Sforza Fogliani – jurist, banker and passionate scholar of art, Honorary President and President of the Executive Committee of Banca d...