How to subscribe

Subscriber Login

N° 3 March 2017

N° 3 March 2017

The new Fit & Proper test for Bank directors: is it feasible? Paola Schwizer G21, G28 Eba and Esma launched a consultation on Guidelines on the Assessment of the Suitability of the Members of Management Body and Key Function Holders in order...

The one-tier governance system: the efficiency of a new model and the application to an Italian banking group Rossella Locatelli G21, G28 The one-tier governance system, put in place by Intesa Sanpaolo since 2016, centralises the strategic supervision and management roles in a single body, en...

Right and wrong lending decisions: are they predictable? Paola Brighi, Caterina Lucarelli, Valeria Venturelli G21, L25, O16 Using a proprietary database of lending decisions for small and medium-sized enterprises (Smes), the aim of the paper is to understand how hard and soft in...

Towards a national strategy for Financial Education in Italy Nadia Linciano D10, I22 Awareness of the importance of financial education is growing among policy makers in economies all around the world and also in Italy. The Oecd has provide...

The broadening of white listed countries and the consequences for Italian tax framework Enzo Mignarri F38, G20, H20 In 2016, the Italian Government approved a decree broadening the list of jurisdictions that allow an adequate exchange of information with Italy (the so-ca...

Banks, sustainability and risks: the role of Business Model Analysis Antonietta Volgarino G21, G28, L20 The Business Model Analysis is a pillar of the Supervisory Review and Evaluation Process (Srep): it consists of a comprehensive analysis of banks’ business...

Digital scenarios, banks and Fintech in a brave new world Mattia Schieppati G21, M15 Digitization can open new scenarios for banks by 2020, bringing an innovative way of thinking and bottom-up innovation processes. It is a challenge in whic...

Commercial policies and work organization: the new agreement in the Italian banking sector Giancarlo Durante G21, J24 A National Agreement on Commercial Policies and Work Organization has been signed in Rome between ABI and the banking sector’s Trade Unions. The Agreement ...

Luigi Einaudi and the difficult art of the banker Enrico Filippi, Maurizio Sella, Pierluigi Ciocca, Gian Maria Gros-Pietro, Camillo Venesio