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Recepito il Regolamento UE sul Single Supervisory Mechanism
Il Consiglio dei Ministri ha approvato, in esame definitivo, il testo di un Decreto Legislativo di adeguamento della normativa nazionale al Regolamento (UE) 1024/2013, che attribuisce alla Banca Centrale Europea compiti specifici in merito alle politiche in materia di vigilanza prudenziale degli enti creditizi (Single Supervisory Mechanism o...
Le banche italiane less significant: situazione e vigilanza
Al 30 giugno 2016 le less significant institutions (LSI) italiane, vigilate direttamente dalla Banca d’Italia nell’ambito del meccanismo di vigilanza unico europeo (SSM), erano 462, di cui 355 banche di credito cooperativo (BCC). Alle LSI facevano capo circa 8.700 sportelli e 74.000 dipendenti bancari in Italia, su un totale di circa 29.000...
Banks’ internal rating models – time for a change? The “system of floors” as proposed by the Basel Committee
Andrea Resti presenta al Parlamento Europeo i risultati di una sua analisi approfondita Su Banks' internal rating models - time for a change? The "system of floors" as proposed by the Basel Committee Il commento di Andrea postato su Linkedin : Domattina a Bruxelles per spiegare a Europarl perché Basilea sbaglia ad uccidere i rating interni Auguri...
EBA publishes final guidelines on ICAAP and ILAAP information
The European Banking Authority (EBA) published today its final Guidelines on the collection of information related to the internal capital adequacy assessment process (ICAAP) and the internal liquidity adequacy assessment process (ILAAP). These Guidelines aim at facilitating a consistent approach to the supervisory assessment of ICAAP and ILAAP...
Consultation on Joint ESMA EBA Guidelines on suitability of management body (EBA-CP-2016-17) Start date: 28/10/2016 | Deadline: 28/01/2017 |
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) launched today a consultation on Guidelines on the Assessment of the Suitability of the Members of Management Body and Key Function Holders (the Guidelines). The draft Guidelines aim at further improving and harmonising suitability assessments within the...
Consultation on Guidelines on internal governance (revised) (EBA-CP-2016-16)
Deadline: 28/01/2017 | The European Banking Authority (EBA) launched today a public consultation on its revised Guidelines on internal governance. These draft Guidelines aim at further harmonising institutions’ internal governance arrangements, processes and mechanisms across the EU, in line with the new requirements in this area introduced in...
EBA reviews its guidelines on internal governance
28 October 2016 The European Banking Authority (EBA) launched today a public consultation on its revised Guidelines on internal governance. These draft Guidelines aim at further harmonising institutions' internal governance arrangements, processes and mechanisms across the EU, in line with the new requirements in this area introduced in the...
Speech by Danièle Nouy, Chair of the Supervisory Board of the ECB, at the 2016 Banking Conference, Bocconi University, Milan, 24 October 2016
Safe and sound banks for a strong economy – The benefits and challenges of European banking supervision Slides from the presentation
Giornata mondiale del Risparmio – Intervento del Governatore della Banca d’Italia Ignazio Visco
Giornata mondiale del Risparmio Intervento del Governatore della Banca d’Italia Ignazio Visco Roma, 27 ottobre 2016
Nasce il gruppo ISO 37001
Nasce il gruppo ISO 37001 October 25, 2016 • Cari amici, data l'importanza dell'argomento, ho ritenuto utile creare un gruppo apposito, denominato semplicemente "ISO 37001", per poter confrontarci sull'evoluzione normativa ed applicativa dell'importantissima Norma ISO 37001:2016 "Anti-Bribery Management Systems", emanata il 15 Ottobre 2016. Da...