The 1993 Italian Banking Law - Testo Unico


Curatore: Franco Riolo

Editore
Edibank
Anno
1995
Pagine
328
ISBN
88-86373-69-4
Disponibilità
Disponibile
Prezzo di copertina€ 40,00
Prezzo Internet Sconto 5% € 38,00
IVA assolta dall'editore


 

In lingua inglese. Un'analisi dei più importanti aspetti del Testo Unico bancario, con il testo completo della legge.


 

The Italian Regional Subcommittee of the Banking Committee of IBA (International Bar Association) currently the only organization in Italy that provides a forum for lawyers specialized in international aspects of banking law. As chairman, Franco Riolo has strongly promoted the exchange of views and practical experience between in-house legal departments and leading Italian international law firms.



 

This book is one example of such collaboration and has been prepared to mark the 12th Annual IBA International Financial Law Seminar, held in Milan in May 1995.
The Testo Unico delle leggi in materia bancaria e creditizia (the 1993 Italian Banking Law), which came into force in 1994, represents the culmination of a legislative process which started with the publication of the 1936 Banking Law.
The intention has been to provide colleagues of the IBA Banking Committee world-wide who are not familiar with Italian law with a reference guide to the Testo Unico. This book soberly addresses the most important aspects of the law, including controversial issues of the Testo Unico, without, however, going into excessive detail. Special thanks is given to the Bank of Italy for kindly consenting to the reproduction of the English translation it has prepared of the Testo Unico.

1. FROM THE 1936 BANKING LAW TO THE TESTO UNICO: AN OVERVIEW OF THE LEGISLATIVE DEVELOPMENTS
Intervento di Franco Riolo
2. THE NEW ORGANIZATIONAL MODELS AND THE CONSEQUENCE ON BANKS` OPERATIONS
Intervento di Giovanni Garone
3. THE POWERS AND RESPONSIBILITIES OF THE BANK OF ITALY AND THE OTHER CREDIT AUTHORITIES
Intervento di Vittorio Ruta
4. THE ISSUE OF BONDS AND CERTIFICATES OF DEPOSIT BY CREDIT INSTITUTIONS
5. BANKING ACTIVITY AND THE TAKING OF FUNDS
Intervento di Francesco Gianni
6. THE FREEDOM TO PROVIDE SERVICES
Intervento di Franco Vigliano
7. PARTICIPATION IN THE SHARE CAPITAL OF BANKS
"8. BANKS INVESTING IN CORPORATE EQUITY CAPITAL: ""THE MIXED BANK"""
Intervento di Nicola Tremante
9. CRISIS PROCEDURES FOR BANKS AND BANKING GROUPS
Intervento di Michele Mengoni
10. PERSONS OPERATING IN THE FINANCIAL SECTOR
Intervento di Gian Luca Rabitti
11. THE NEW REGULATION OF BANKING CONTRACTS IN THE TESTO UNICO
Intervento di Luigi Pedretti
12. ADMINISTRATIVE OFFENCES AND SANCTIONS IN THE TESTO UNICO
Intervento di Giancarlo Tabegna
13. CRIMINAL OFFENCES AND SANCTIONS IN THE TESTO UNICO
Intervento di Riccardo Tristano
14. THE REGULATION OF INVESTMENT SERVICES OFFERED BY BANKS
Intervento di Guido Ferrarini
15. THE LEGISLATION ON BANKING AND FINANCIAL ACTIVITIES AND FINANCIAL DERIVATIVES
16. TAXATION OF CAPITAL INCOME OF NON-RESIDENT INVESTORS
Intervento di Bruno Gangemi
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