Italian Banking and Financial Law: Crisis Management Procedures, Sanctions, Alternative Dispute Resolution Systems and Tax Rules

1. Front Matter

   Pages i-xi

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2. Introduction

   • Domenico Siclari

   Pages 1-3

3. Italian Crisis Management Procedures in the Banking Sector

   • Valeria Leggio

   Pages 4-60

4. Crises of Subjects Operating in Italian Financial and Insurance Sectors

   • Valeria Leggio

   Pages 61-83

5. Deposit Insurance in Italy: From Italian Banking Law to EU Reforms

   • Francesca Pluchino

   Pages 84-102

6. The Peculiar Administrative Sanctioning System for the Italian Financial Markets

   • Elisabetta Bani

   Pages 103-130

7. Alternative Dispute Resolution Systems in Italian Banking and Finance: Evolution and Goals

   • Mirella Pellegrini

   Pages 131-154

8. Non-executive Independent Directors in Corporate Governance of the Italian Banks and Listed Companies

   • Domenico Siclari

   Pages 155-183

9. Credit Rating Agencies

   • Angela Troisi

   Pages 184-194

10. Tax Regulation on the Banking System

    • Massimiliano Lorenzetti

    Pages 195-225

11. Back Matter

    Pages 227-229

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Within an environment made difficult by the continuing economic crisis, the Italian model for crisis management and resolution has helped to avoid many difficulties faced by intermediaries across the globe. However, the Italian model for crisis management will be forced to adapt to the new EU Bank Recovery and Resolution Directive, which introduces a unified regime for such events in all EU countries. This book explores the various methods for crisis management employed in Italian finance. The authors discuss procedures used in the banking and insurance sectors, such as deposit guarantee schemes and alternative dispute resolution systems. They also explore the evolution of the administrative sanctioning systems, and the roles of tax rules and credit rating agencies in Italian finance. This book analyses the evolution of the various crisis management processes, and discusses potential goals and improvements within the context of recent measures suggested by the European Commission.

• Banking Law
• Financial Law
• Italian law
• Banks
• Financial Intermediaries
• Banking Supervision
• Financial Markets Regulation
• Listed companies
• Insurance
• Crisis management procedures
• non-executive independent directors
• banking corporate governance
• tax rules
• banking
• Rating
• reform
• investments and securities

• University of Rome “La Sapienza”, Rome, Italy

  Domenico Siclari

Domenico Siclari Valeria Leggio Valeria Leggio Francesca Francesca Pluchino Elisabetta Bani Mirella Pellegrini Domenico Siclari Angela Troisi Massimiliano Lorenzetti

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